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(10/02/2026 16:45)

Blue Chip Tex Ind. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th February, 2026

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\Listing Regulations\), we hereby inform you that the Board of Directors at its Meeting held today has:\r\n\r\n1. Considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2025, with limited review report thereon by the Statutory Auditors of the Company \r\n\r\n2. Noted the Corporate Announcement letter for withdrawal of application for Reclassification of Promoter Application of Mr. Roop Khemani.\r\n\r\n3. All other agenda items as enclosed in the Outcome
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