Blue Chip Tex Appoints Somani, Bajaj Resigns as Director

Mr. Saurabh S. Somani (DIN: 06540706) appointed as Additional Director in the category of "Non-Executive Independent Director"
Effective date: 12th August, 2026
Appointment based on recommendations of the Nomination and Remuneration Committee
Subject to approval of members of the company
Term: Five consecutive years commencing from 12th August, 2026

BA in Economics from University of Illinois at Urbana Champaign, USA (graduated 2012)
5 years experience at EY India in Risk Advisory
2 years experience at a travel startup company
Joined family office in 2018, handling investments in Private & Public Markets and Real Estate
Overall experience of over 8 years in Finance & Investments
Not related to any other director of the company
Not debarred from holding director office pursuant to any SEBI order or authority

Mr. Rohit P Bajaj (DIN: 08646838) resigned as Independent Director
Effective: 12th August, 2026 upon closure of business hours
Reason for resignation: Other commitments
The Board accepted the resignation and placed on record appreciation for his valuable contribution, leadership, guidance and support

Consequent to the resignation and appointment, the Board approved reconstitution of committees effective 12th August, 2026:

S Shah (Chairman) - Non-Executive Independent Director
Mr. Saurabh S Somani (Member) - Additional Director (Non-Executive Independent Director)
Mr. Siddharth A Khemani (Member) - Non-Executive Independent Director

Mr. Abhishek S Kamdar (Chairman) - Non-Executive Independent Director
Mr. Saurabh S Somani (Member) - Additional Director (Non-Executive Independent Director)
Mr. Rahul A Khemani (Member) - Chief Financial Officer & Director