Blue Chip India Ltd — Board/Management Information 2018

Sep 26, 2018

BLUE CHIP INDIA LIMITED

10, PRINCEP STREET, 2ND FLOOR, KOLKATA - 700 072 Phone : 2225-6851 ♦ FAX : (033) 2237-9053 E-mail : info@bluechipindia.net Website : www.bluechipindia.net CIN : L65991WB1993PLC060597

Dated: 26.09.2018

The Secretary The Calcutta Stock Exchange Asso. Ltd. 7, Lyons Range I<olkata - 700 001

The Asst. General Manager - Listing The National Stock Exchange of India Ltd. Plot No. C/1, Block-G Bandra Kurla Complex Bandra (E) Mumbai - 400 051

The Asst. General Manager Department of Corporate Serv in->s Bombay Stock Exchange Ltd. 25[th ] Floor, Phiroz Jeejeeboy Towers Dalal Street, Mumbai - 400 001

Dear Sir/ Madam,

Sub: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure: Requirements) Regulations, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note the following changes in Director as approved at the[33][ rd ] Ann uc1 I Ceneral Meeting of the Company held on 26[th ] September, 2018.

1. Re-appointment of Smt. Madhu Barnwal (DIN: 07150790), as Director of the Company.

This is for your information & records.

Thanking You.

Yours faithfully, For Blue Chip India Limited

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Arihant Jain Managing Director DIN: 00174557