Blue Chip India Ltd — AGM Information 2022

Sep 6, 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

6[th] September, 2022

To, To, To, The Secretary, The Asst. General Manager – Listing The Asst. General Manager, The Calcutta Stock Exchange Ltd. The National Stock Exchange of India Department of Corporate Services, 7, Lyons Range, Ltd. BSE Ltd. Kolkata – 700 001 Plot No. C/1, Block-G, 25[th] Floor, Phiroz Jeejeeboy Towers, Scrip Code : 12057 Bandra Kurla Complex, Dalal Street, Bandra (E) Mumbai – 400 001 Mumbai – 400 051 Scrip Code : 531936 Scrip Code : BLUECHIP

Dear Sir/Ma'am,

Sub: Intimation regarding 37[th] AGM, Book Closure & Cut-Off date for e-voting

Pursuant to Regulation 42 and other applicable regulations of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform the following:

1. The Share Transfer Books and the Register of Members of the Company will remain closed from 24[th] September, 2022 to 30[th] September, 2022 (both days inclusive) for the purpose of 37[th] Annual General Meeting of the Company scheduled to be held on Friday, 30[th] September, 2022 at 02.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the Ministry of Corporate Affairs Circular no, 20/2020 dated 05.05.2020, circular no. 14/2020 dated 08.04.2020, circular no. 17/2020 dated 13.04.2020, circular no. 19/2021 dated 08.12, 2021, circular no. 21/2021 dated 14.12 2021, and circular no. 02/2022 dated 05.05, 2022 (collectively referred to as “MCA Circulars”) and SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12.05.2020 ("SEBI Circular"), and SEB1/HO/CFD/CMD2/C1R/P/2021/11 dated 15.01.2021, and SEB1/HO/CFD/CMD2/C1R/P/2022/62 dated 13.05.2022.The procedure for participation in the Annual General Meeting will be intimated separately.

2. The cut-off date for the purpose of determining members for providing remote e-voting and e-voting facility to the members is Friday, 23[rd] September, 2022 (end of day).

3. The remote e-voting period shall commence from Tuesday, 27[th] September, 2022 (9:00 A.M) and ends on Thursday, 29[th] September, 2022 (5:00 P.M.).

This is for your information and records.

Thanking you,

yours faithfully, For Blue Chip India Ltd.

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Arihant Jain (Managing Director ) DIN : 00174557

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