Enclosing herewith the revised Change in Management with additional details for resignation of Independent Director as required for Corporate Announcement under Regulation 30 of SEBI (LODR) ....

Pluc(hrp TEX INDUSTRIES LTD. Blue Chip Corporate Office : 15,'16 & 17, Maker Chambers-lll, 'lst Floor, Jamnalal Bajaj Road, Nariman Point, Mumbai 400 021 1e1..91 22 4353 0400 . E-mail : bluechiptex@gmail.com . Website : bluechiptexindustrieslimited.com CIN : 117100DN1 985P1C005561 Date: 13h August, 2026 Dept. of Corporate Services (CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 506981 Subiect: Chanoes in Manaqement - 12th Auoust 2026. Ref: lntimation under Requlation 30 of the SEBI (Listinq Obliqations and Disclosure Reouirements) Reoulations. 20'l5 (the SEBI Listinq Requlations) Dear Sir / Madam, 1. Appointment of Mr. Saurabh S. Somani (DlN: 06540706) as an Additional Director (ln Cateqorv of "Non-Executive lndeDendent Director") Based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of Members of the Company, the Board of Directors at its Meeting held today i.e. 12rh August, 2026, inter-alia, considered and approved the appointment of Mr. Saurabh S. Somani (DlN: 06540706) as an Additional Director (ln Category of "Non-Executive lndependent Directo/') of the Company, with effect from 'l2th August, 2026. The requisite disclosure relating to the aforesaid resignation and appointment, as required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Circutars, is enclosed as Annexure A. 2. Resiqnation of Mr. Rohit.P. Baiai (DlN: 08646838) as an lndependent Director We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 12th August, 2026, took note of and accepted the resignation tendered by Mr. Rohit P Ba.iaj, lndependent Director of the Company with effect ftom 12b August, 2026, upon closure of business hours. Mr. Rohit P Bajaj has tendered his resignation from the Board due to his other commitments. The Board placed on record its sincere appreciation for the valuable contribution, leadership, guidance and support provided by Mr. Rohit P Bajaj during his tenure with the Company. The requisite disclosure relating to the aforesaid resignation and appointment, as required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Circulars, is enclosed as Annexure B. Regd. Office : Plot No. 63-8, Danudyog Sahakari Sangh Ltd., Village Piparia, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) Work! : 63-8 Danudyog Sahakari Sangh Ltd. Piparia, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) . Tel.: 91 260 2M0632 / 3293596 45 B, Govemment lnduskial Estate, Village - Masat, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) . Tet.: 91 260 26408{2 Pruc(lrrp TEX INDUSTRIES LTD. Blue Chip Corporate Office : 15,'16 & '17, Maker Chambers-lll, 1st Floor, Jamnalal Bajaj Road, Nariman Point, Mumbai 400 021 felj 91 22 4353 0400 . E-mail : bluechiptex@gmail.com . Website : bluechiptexindustrieslimited.com CIN : L1 7100DN1985P1C005561 Reconstitution of Committees of the Board Consequent upon the resignation of Mr. Rohit P Baja.J as an lndependent Director of the Company, the Board considered and approved the re-constitution of the Committees of the Board, with effect from 12th August 2026, in accordance with the applicable provisions of the Companies Act, 2013, the SEBI Listing Regulations and other applicable laws. The revised composition of the Committees of the Board is enclosed as Annexure C. These are also being made available on the website of the Company at www. bluechiotexindustrieslimited.com The meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 4.00 p.m Kindly take the same on your record. For Blue Chip Tex lndustries Limited yf!,,i, Binita Gosalia Company Secretary & Compliance Officel Membership No: ACS 25806 Regd. Office : Plot No. 63-8, Danudyog Sahakari Sangh Ltd., Village Piparia, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) Works : 63-8 Danudyog Sahakari Sangh Ltd. Piparia, Slivassa - 396 230. Dadra & Nagar Haveli (U.l) . Tel.r 91 260 2640632 / 3293596 45 B, Government lndustrial Estate, Village - t\rasat, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) . Tel.: 91 260 2U0U2 Pluc(h:p TEX INDUSTRIES LTD. Blue Chip Corporate Office : 15,16 & '17, Maker Chambers-lll, 1st Floor, Jamnalal Bajaj Road, Nariman Point, Mumbai 400 02'l Tel.: 91 22 4353 0400 E-mail : bluechiptex@gmail.com Website : bluechiptexindustrieslimited.com CIN : L1 7100DN1985P1C005561 Annexure A Details as required under the Listing Regulations read with SEBI Master Circular No. HOI 4911 411 41712025-CFD-POD2/U3762/2026 dated January 30, 2O26 ADDointment of Mr. Saurabh .S mani as an lndependent Oirector Sr. No Partic u lars Description 1 Reason for change viz. appointmentr{€- Appointment of Mr. Saurabh S. Somani appei@ (DlN: 06540706), as an Additional Director 6th€F/vise; designated as an lndependent Director for a term of five consecutive years commencing from 'l2h August, 2026, subject to the approval of the Members of the Company 2. Date of appointmenure Date of appointment: 12h August, 2026 Term: For a term of five consecutive years commencing from 12rh August,2026 3. Brief profile Mr. Saurabh Somani is a BA in Economics ftom University of lllinois at Urbana Champaign, USA. He graduated in 2012. He has worked in EY lndia for 5 years in Risk Advisory. Post EY, he has worked in a travel startup company for 2 years. ln 2018, he joined family office where he is looking affer investments in Private & Public Markets and Real Estate. He is having overall experience of over years in Finance & lnveslments. 4 Disclosure of relationships between Mr. Saurabh .S. Somani is not related to directors (in case of appointment of a any other Direclor direclor). 5 lnformation as required under BSE circular Mr. Saurabh S. Somani is not debaned Number LIST/COM|14|2018-19 dated 20 from holding the office of Director June 2018, regarding the director not being pursuant to SEBI Order or Order of any debarred from holding the office by virtue of such authority. any SEBI order or any other such authority Rogd. Oflice : Plot No. 63-8, Danudyog Sahakari Sangh Ltd., Village Pipana, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) Works : 63-8 Danudyog Sahakari Sangh Ltd. Piparia, Slivassa - 396 230. Dadra & Nagar Haveli (U.T-) . Tel.: 91 260 2640632 / 32935S6 45 B, Govemment lndustrial Estate. Village - Masat, Slivassa - 396 230. Dadra & Nagar Haveli (U.L) . Tel.: 91 260 2640842 Pluc(hrF TEX INDUSTRIES LTD. Blue Chip Corporate Office : 15,16 & 17, Maker Chambers-lll, 1st Floor, Jamnalal Bajaj Road, Nariman Point, Mumbai 400 021 Tel..9'l 22 4353 0400 . E-mail : bluechiptex@gmail.com . Website : bluechiptexindustrieslimited.com CIN : 117100DN1985P1C005561 Annexu16 B Details as required under the Listing Regulations .ead with SEBI Master Circular l,lo. HOl19l1 41 141712025-GFD-POD2/U376212026 dated January 30, 2026 Resionation of Mr. Rohit P Ba ai as an lndeDendent Director Sr. No Particulars Description I Reason for change viz-€ppeintmef,t +€- Resignation of Mr. Rohit P Bajaj (DlN: app€intm€f,tr resignation,+em€ve+-d€ath €r 08646838), as an lndependent Director of eth€FrJirse; the Company due to his olher commitments. Date of app€intmentl+e With effect from 12'h August, 2026 appoiFtm€nvcessation €s aPPfi€able|& upon closure of business hours. Brief proflle (in case of appointment) Not Applicable 4 Disclosure relationships between Not Applicable directors (in case of appointment of a director). 5 lnformation as required under BSE circular Not Applicable Number LIST/COM|14|2018-19 dated 20 June 2018, regarding the director not being debarred from holding the office by virtue of any SEBI order or any other such authority Additional information in case of resignation of an lndePendent Director 6 Letter of Resignation along with detailed Enclosed reason for resignation. 7 Names of listed entities in which the Nit resigning director holds directorships, indicating the category of directorship and membership of board com [Showing first 8,000 characters — download PDF for full document]