Enclosing herewith the weblink letter sent to shareholders where complete details of Annual Report is available to those shareholders whose email addresses are not registered with Company ....

Pluc(h:p TEX INDUSTRIES LTD. Blue Chip Corporate Ofrice : 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 : 1171 00DN1 985P1C005561 Date: 27h August, 2026 Dept. of Corporate Services (CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 00'l Sc Code: 1 b: Di ure r lation of Listi D nts Reoulation.2015 Dear Sir / Madam, Pursuanttoregulation36(1Xb)ofSEB|(ListingobligationsDisclosureRequirements)Regulation,2015the Companyhas-sentaletterwhereintheweb-link,includingtheexactPath'wherecomPletedetailsofthe Annual ieport is available to those shareholder(s) who's email addresses are not registered with Company or aigsi"r" i"*i"". pvt Ltd (Registrar and Transfer Agent of the company) or National Securities Depository Limited and/or Central Depository Services (lndia) Limited A copy of the said letter is enclosed for your record' Kindly take the same on record. Thanking You. Yours FaithfullY, Fo. Blue Chip Tex lndustrios Limited I MUMBAI o 400 02t Binita Gosalia Company Secretary & ComPliance Officer t MembeBhip No.: ACS 25806 Encl: As above Regd. Off,ce : Plot No. 63-8, Danudyog Sahakari Sangh Ltd., Village Paparia, Slivassa - 396 230. Oadra & Nagar Hav€li (U.T.) Works : 63-8 Danudyog Sahakari Sangh Lid. Piparia, Slivassa - 396 230. Oadra & Nagar Haveli (U.T.) . Tel.: 91 260 2640632 / 3293596 45 B, Govemment lnduslrial Estate, Village - Masat, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) . Tel.: 91 260 26y',0842 Date: 26th August, 2026 Sub: Notice of 41st Annual General Meeting (AGM) and Annual Report of Blue Chip Tex Industries Limited for the Financial Year 2025-26 Dear Sir / Madam, We are pleased to inform you that the 41st Annual General Meeting ('AGM') of the Members of Blue Chip Tex Industries Limited (‘the Company’) is scheduled to be held on Tuesday, 22nd September, 2026 at 12:00 noon through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') facility. As per Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those Member(s) who have not registered their email address(es) either with the Company or with any Depository Participant(s) or Bigshare Services Private Limited, Registrar & Share Transfer Agent (RTA) of the Company. Based on the records available with the Company/ Depositories/ RTA, your e-mail address is not registered against your Demat Account/ Folio Number. Therefore, we are unable to send the Notice of the AGM along with Annual Report electronically to you. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Website link www.bluechiptexindustrieslimited.com Path www.bluechiptexindustrieslimited.com > Annual Report Quick response code The aforesaid documents are also available on the website of the stock exchange i.e., BSE Limited at www.bseindia.com . Key Details of AGM are as follows: Sr. Particulars Details 1. D ate and time of AGM Tuesday, 22nd September, 2026 at 12:00 noon 2. C ut-off date for e-voting Tuesday, 15th September, 2026 3. E -voting start date and time Friday, 18th September, 2026 at 9:00 a.m. 4. E -voting end date and time Monday, 21st September, 2026 at 5:00 p.m. For more details, kindly refer to the Note to the Notice of AGM. In case of any queries, Members may send an email to the Company’s Registrar and Transfer Agent, Bigshare Services Private Limited (“RTA”) at investor@bigshareonline.com Alternatively, Member may email the Company directly at bluechiptexindustries@gmail.com We sincerely appreciate your continued support and look forward to your co-operation in embracing our journey towards greater digitization and seamless communication. Thanking You. Yours Faithfully, For Blue Chip Tex Industries Limited Sd/- Binita Gosalia Company Secretary & Compliance Officer M. No. ACS 25806