Enclosing herewith the Notice convening 41st Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26 as required under Regulation 34 of the SEBI (Listing ....

Pluc(lrrp 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 : 117100DN'1985P1C005561 Date: 27s August, 2026 Dept. of Corporate Services (CRD) BSE Limited Phiroze Jeeieebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip C 506981 Sub: Submission of N conveninq 4'l't Annual General Meetinq and Annual Bqoort of Blue ChiD Tex lndustries Limited for the Financial Year 2025-26 oear Sir / Madam, With reference to the captioned subjecl and in continuation to our letter dated 12s August, 2026, informing the date of the 4l srAnnual General Meeting, we are enclosing herewith the Notice convening 41si Annual General Meeting and Annual Report of the Company for the Financial Yeat 2025-26 as required under Regulation 34 of the SEBI (Listing Obligations and Oisclosure Requirements) Regulations, 2015, as amended. The aforesaid documents are also made available on the website of the Company at www.bluechiotexindu strieslimited.com Kindly take the above on your record and disseminate lhe same for the information of investors Thanking You. Yours Faithfully, For Blue Chip Tex lndustries Limited NlLtMBtt (_) qoo i' Binita Gosalia Company Secretary E Compliancs Officer irembership No.: ACS 25805 Encl: As above Regd. Otfice : Plol 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.T.) . Tel.: 91 260 2640632 / 3293596 45 B, Govemment lndust.ial Estate, Village - Masat, Slivassa - 396 230. Dadra & Nagar Haveli (U.T') . Tel.: 9'l 260 2640842 BLUE CHIP TEX INDUSTRIES LIMITED 41ST ANNUAL REPORT 2025-2026 CORPORATE INFORMATION BOARD OF DIRECTORS & CORPORATE IDENTITY NUMBER KEY MANAGERIAL PERSONNEL L17100DN1985PLC005561 1. Mr. Shahin N. Khemani Managing Director REGISTERED OFFICE DIN: 03296813 Plot no. 63-B, Danudyog Sahakari Sangh Limited, 2. Mr. Rahul A. Khemani Village Piparia, Silvassa, Chief Financial Officer & Director Dadra & Nagar Haveli- 396 230. DIN: 03290468 Tel: +91 0260-2991068 3. Mrs. Tanya S. Shah FACTORY Independent Director DIN: 09731390 1. Plot no. 63-B, Danudyog Sahakari Sangh Limited, Village Piparia, Silvassa, 4. Mr. Rohit P. Bajaj Dadra & Nagar Haveli- 396 230. Independent Director 2. Plot No. 45-B, Govt. Industrial Estate, Masat, DIN: 08646838 Silvassa, Dadra & Nagar Haveli- 396 230. 5. Mr. Abhishek S. Kamdar Independent Director CORPORATE OFFICE DIN: 06422005 Office No. 15/16/17, 1st floor, Maker Chambers - III, Jamnalal Bajaj Road, 6. Mr. Siddharth A. Khemani Nariman Point, Mumbai - 400 021. Non-Executive, Non-Independent Director Tel: + 91 022- 4353 0400 DIN: 08842398 7. Ms. Binita Gosalia REGISTRAR & SHARE TRANSFER AGENT Company Secretary & Compliance Officer Bigshare Services Private Limited Membership No.: ACS 25806 Office no. S6-2, 6th floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri-East, Mumbai – 400 093. STATUTORY AUDITOR Tel: + 91 22 6263 8200 D. K. P. & Associates Fax: + 91 22 6263 8299 Website: www.bigshareonline.com SECRETARIAL AUDITOR Email Id: investor@bigshareonline.com DTNV & Cos INVESTOR E-MAIL ID COST AUDITOR bluechiptex@gmail.com NKJ & Associates WEBSITE INTERNAL AUDITOR www.bluechiptexindustireslimited.com Raju Gupta & Associates BANKER Axis Bank Limited INSIDE THIS REPORT Sr. No Particulars Page No. 1 Notice of the Annual General Meeting 1 2 Director’s Report 14 3 Independent Auditor’s Report 38 4 Balance Sheet 47 5 Statement of Profit & Loss 48 6 Statement of Changes in Equity 49 7 Cash Flow Statement 50 8 Significant Accounting Policies 52 9 Notes on Financial Statements 59 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 fur [Showing first 8,000 characters — download PDF for full document]