Blue Chip India Ltd — AGM Information 2022

Sep 7, 2022

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Regd. Office :10 Princep Street, 2nd Floor, Kolkata - 700072 E:bluechipindialimited@gmail.com, W: www.bluechipind.com Phone : 91-33-4002 2880, Fax :91-33-2237 9053 CIN: L65991WB1993PLC060597

7[th] September, 2022

To, The Secretary, The Calcutta Stock Exchange Ltd. 7, Lyons Range, Kolkata – 700 001 Scrip Code : 12057

To, To, The Asst. General Manager – Listing The Asst. General Manager, The National Stock Exchange of India Department of Corporate Services, Ltd. BSE Ltd. Plot No. C/1, Block-G, 25[th] Floor, Phiroz Jeejeeboy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E) Mumbai – 400 001 Mumbai – 400 051 Scrip Code : 531936 Scrip Code : BLUECHIP

Dear Sir/Madam,

Sub: Newspaper Advertisement for the 37[th] Annual General Meeting

In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith copy of newspaper cutting published in 'Business Standard' (English) and 'Sukhabar' (Regional Language-Bengali) on Wednesday, 7[th] September, 2022, for the purpose of 37[th] AGM, book closure, instructions for remote e-voting, e-voting at AGM and completion of dispatch of notice of 37[th] AGM.

Thanking you,

yours faithfully, For Blue Chip India Ltd.

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Arihant Jain (Managing Director ) DIN : 00174557

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