Blue Chip India Ltd — Board/Management Information 2018

Sep 7, 2018

Amiya Kumar Basu

B.Com, F.C.A

A.K. BASU & CO.

Chartered Accountants

M.:9836862263 Phone: 2479-6648 Flat No. 31, CHATURANGA 32, GOBINDA ADDY ROAD KOLKATA-700 027

Date: 10th August, 2018

To,

BLUE CHIP INDIA LTD

10, PRINCEP STREET. $2^{ND}$ FLOOR. KOLKATA-700072

Subject: Resignation from the Directorship

Dear Sir,

Due to old age and certain health concerns, I am facing difficulties in conducting the duties as an independent director of the Company and willingly requested the Company to discharge me from my duties and responsibilities as an Independent director. Accordingly, I am submitting my resignation as director of the company with immediate effect.

Kindly acknowledge the receipt and arrange to submit the necessary forms with the office of the Registrar of Companies.

Thanking you,

Yours faithfully,

Hinga Vinnar Birn

Director (AMIYA KUMAR BASU) $(DIN: 00277676)$