Enclosing herewith the notice of 41st Annual General Meeting scheduled to be held on Tuesday, 22nd September 2026 at 12 noon through VC/OAVM

Pluc(h:p TEX INDUSTRIES LTD. Blue Chip Corporate Office : 15,16 & 17, Maker Chambers-lll, '1st Floor, Jamnalal Bajaj Road, Nariman Point, Mumbai 400 021 Tel.:91 22 4353 0400 . E-mail : bluechiptex@gmail.com . Website : bluechiptexindustrieslimited.com CIN : L1 7100DN1985P1C005561 Date: 24h August, 2026 Dept. of Corporate Services (CRD) BSE Limited Phiroze Jeejeebhoy Towers, Oalal Street, Mumbai - 400 001 Scrio Code: 50698'l Sub: Notice of 41"t Annual General Meetinq of the Companv Dear Sir / Madam, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEB| Listing Regulations") (as amended) read with Schedule lll of the SEBI Listing Regulations, and in furtherance to our letter dated 12u August, 2026 intimating about the 4l"tAnnual General Meeting of the company ("AGM"), we are submitting the Notice of the 4lsrAGM of the Company scheduled to be held on Tuesday, 22,d September, 2026 at 12r00 noon through Video Conference ('VC") or Other Audio Visual Means ('oAVM). The aforesaid AGM Notice is also being uploaded on lhe website of the Company www.bluechiptexin ustrieslimited.com Kindly take the above on your record and disseminate the same for the information of investors Thanking You. Yours Faithfully, For Blue Chip Tsx lndustries Limited I Muvraa, 100 i' Binita Gosalia t Company Secretary & Compliance Officer Membership No.: ACS 25806 Encl: as above Rsgd. Office : Plot No. 63-8, Danudyog Sahakari Sangh Ltd., Village Piparia, Slivassa - 396 230. Dadra & Naga. Haveli (U.T.) Works : 63-8 Danudyog Sahakari Sangh Ltd. Piparia, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) . Tel.: 91 260 2640632 / 3293596 45 B, Govemment lndustrial Estate, Mllage - Masal, Slivassa - 396 230. Oadra & Nagar Haveli (U.T.) . Tel.: 91 260 2d40842 Blue Chip Tex Industries Limited NOTICE Notice is hereby given that the 41st Annual General Meeting (“AGM”) of the Members of Blue Chip Tex Industries Limited will be held on Tuesday, 22nd September, 2026 at 12 noon IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1) To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” 2) To appoint a Director in place of Mr. Rahul .A. Khemani (DIN: 03290468), who retires by rotation and, being eligible, offers himself for re-appointment and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 Mr. Rahul .A. Khemani (DIN: 03290468), who retires by rotation at this Meeting be and is hereby appointed as a Director of the Company.” SPECIAL BUSINESS: 3) To ratify the remuneration of Cost Auditors for the financial year 2026-27 and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), (including any statutory modifications or re-enactments thereof, for the time being in force) read with the Companies (Audit and Auditors) Rules, 2014, as amended from time to time, the Company hereby ratifies the remuneration of Rs. 40,000/- (Rupees Forty Thousand Only) plus taxes and reimbursement of out-of-pocket expenses incurred in connection with the cost audit, payable to M/s NKJ & Associates, Practising Cost Accountants, Navi Mumbai, (Firm Registration No.101893) who are appointed by the Board of Directors of the Company, as Cost Auditors, to conduct the audit of the cost records maintained by the Company for the financial year ending 2026-27. RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) be and is hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 4) To alter and adopt new set of Memorandum of Association (MOA) of the Company as per the Companies Act, 2013 and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following Resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 4, 13 and 15 of the Companies Act, 2013 read with the Companies (Incorporation) Rules, 2014 and all other applicable provisions, if any, (including any statutory modification(s) or re-enactment thereof for the time being in force), consent of the members be and is hereby accorded to substitute the existing Memorandum of Association (“MoA”) of the Company with a new set of MoA in accordance with Table A of Schedule I of the Companies Act, 2013. RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, Board of Directors and Company Secretary of the Company, be and are hereby severally authorised to do all such acts, deeds, matters and things as they may, in their absolute discretion, deem necessary, expedient, proper or desirable and to settle all questions, difficulties or doubts that may arise in this regard, including taking of necessary corporate actions with any and all statutory and regulatory authorities including Ministry of Corporate Affairs, filling of necessary forms with the Registrar of Companies at any stage without requiring any further approval of the Members of the Company, and to take all steps necessary, consequential or incidental and ancillary for the purpose of giving effect to the aforesaid resolution.” 5) To alter and adopt new set of Articles of Association (AOA) of the Company as per the Companies Act, 2013 and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following Resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 5, 14 and 15 of the Companies Act, 2013 (‘the Act’), Schedule I made thereunder, read with the Companies (Incorporation) Rules, 2014 and all other applicable provisions, if any, of the Act (including any statutory modification(s) or re-enactment thereof for the time being in force), the consent of the members be and is hereby accorded to the alteration and adoption of the new set of Articles of Association pursuant to the Act, primarily based on the Form of Table F under the Act, in total exclusion, substitution and supersession of the Annual Report 2025-26 existing Articles of Association of the Company. RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, Board of Directors and Company Secretary of the Company, be and are hereby severally authorised to do all such acts, deeds, matters and things as they may, in their absolute discretion, deem necessary, expedient, proper or desirable and to settle all questions, difficulties or doubts that may arise in this regard, including taking of necessary corporate actions with any and all statutory and regulatory authorities including Ministry of Corporate Affairs, filling of necessary forms with the Registrar of Companies at any stage without requiring any further approval of the Members of the Company, and to take all steps necessary, consequential or incidental and ancillary for the purpose of giving effect to the aforesaid resolution.” 6) To consider appointment of Mr. Saurabh .S. Somani as an Independent Director and in this regard, to consider and if th [Showing first 8,000 characters — download PDF for full document]