The Register of Members and Share Transfer Books of the Company will remain closed from 15th September 2026 to 22nd September 2026 (both days inclusive) for the purpose of 41st AGM to be ....

Pluc(h:p TEX INDUSTRIES LTD. Blue Chip Corporate Office : 15,16 & '17, Maker Chambers-lll, 'lst Floor, Jamnalal Bajaj Road, Nariman Point, Mumbai 400 021 Iel.:91 22 4353 c/;00 . E-maii : bluechiptex@gmail.com . Website : bluechiptexindustrieslimited.com CIN : L1 7'100DN1985P1C005561 Date: 12h August, 2026 Oept. of Corporate Servicos (CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, mumbai - 400 001 Scrip :506981 Sub: lntimation of Book Closure Dear Sir / Madam, pursuant to Regulation 42 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 15th September, 2026 to Tuesday, 22d September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of41"t Annual General Meeting (AGM) of the Company to be held on Tuesday, 22nd September, 2025. Scrip Type of Book Closure (both days inclusive) Record Purpose Code Security From To Date 506981 Equity 15h September, 22d September, Not 4lsrAnnual General Shares 2026 2026 applicable Meeting of the Company to be held on Tuesday, 22d September, 2026 This is to further inform that the remote e-voting period commences from Friday, 18h September, 2026 (9.00 a.m.) till Monday, 21st September, 2026 (5.00 p.m.) and the cul-off date for the purpose of ascertaining e-voting rights of the shareholders/beneficial owners for the Purposes of the 4lstAnnual General Meeting is Tuesday, 'l5h September,2026. Kindly take the above on your record and disseminate the same for the information of investors Yours Faithfully, For Blue Chip Tex lndustries Limited Binita Gosalia Company Secretary & Compliance Officer Memberchip No.: AcS 25806 rl Regd' Office ; Plot No. 63-8. Danudyog Sahakari Sangh Ltd.. Village Piparia. Slivassa - 396 230. Dadra & Nagar Haveti (U.T.) Worfts : 63-8 Danudyog Sahakari Sangh Ltd. Piparia, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) . Tet.: 91 260 26,40632 / 3293596 45 8, Govemment lndustrial Eslate, Mllage - Masat, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) . Tel.: 91 260 26/,08/.2