Blue chip Tex Industries: Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th August 2026

We wish to inform you that the Board of Directors of the Company at its meeting held today at 3.30 p.m. and concluded at 4.00 p.m. inter alia considered and approved the following:1. Un-audited Financial Results of the Company for the quarter ended 30th June 2026 together with the Limited Review Report thereon by the Statutory Auditors of the Company2. Appointment of Mr. Saurabh .S. Somani (DIN: 06540706) as an Additional Director (In Category of Non-Executive Independent Director) of the Company with effect from 12th August 20263. Resignation of Mr. Rohit P Bajaj (DIN: 08646838) from the position of Non-Executive Independent Director with effect from 12th August 2026 upon closure of business hours4. Approved the re-constitution of the Committees of the Board with effect from 12th August 20265. Fixed the date of 41st Annual General Meeting (AGM) of the Company as Tuesday 22nd September 2026.