BLUE CHIP TEX INDUSTRIES LTD. (BLUECHIPT)

Enclosing herewith copies of Newspaper Advertisement published in Business Standard (English) and Financial Express (Gujarati) on 4th June 2026 regarding notice pursuant to Investor Education and Protection Fund (Accounting, Audit, Transfer and Refund) Rules 2016

Enclosing herewith the newspaper advertisement pertaining to Audited Financial Results for the quarter and year ended 31st March 2026 published in Business Standard (in English) and Financial Express (in Gujarati) on 1st June 2026

We are enclosing herewith the Audited Financial Results for the quarter and year ended 31st March 2026

We wish to inform you that the Board of Directors at its Meeting held today i.e. Saturday, 30th May, 2026 at 3.15 p.m. and concluded at 3.40 p.m. inter alia considered and approved the following: 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2026, together with the Auditor's Report thereon by the Statutory Auditors of the Company; 2. Re-appointed M/s. Raju Gupta & Associates (Regn no. 108477W), Chartered accountants, as the Internal Auditor of the Company for the financial year 2026-27; 3. Re-appointed M/s, NKJ & Associates (Regn no, 101893), Practising Cost Accountants, as the Cost Auditor of the Company for the financial year 2026-27; 4. Adoption of New set of MOA as per the provisions of Companies Act, 2013, subject to approval of Members in the ensuing General Meeting; 5. Adoption of New set of AOA of the Company as per the provisions of the Companies Act, 2013, subject to approval of Members in the ensuing General Meeting.

1. the Audited Financial Results for the quarter and year ended 31st March, 2026. 2. Any other business with the permission of the chair.