Blue Chip India Ltd — Board/Management Information 2021

Oct 5, 2021

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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

To,

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 Scrip Code : BLUECHIP

Dear Sir/Ma'am,

Sub: Clarification for Announcement submitted on 12[th] August, 2021 regarding Board Meeting held on 12[th] August, 2021

In reference to your mail, the brief profile (in case of appointment of internal auditor and secretarial auditor) are as follows :

1. Internal Auditor – M/s Dash & Associates (Firm No. 327573E)

Office Address – 620, D H Road, Behala Industrial Estate, 1[st] Floor, Room No. – 1/27, Kolkata – 700 034

Experience – More than 10 years

Expertise – Firm Dash & Associates is rendering various services to both the corporate and non-corporate assesses in the field of Accounts, Audit, Income Tax, GST, Service Tax, VAT, Corporate Laws, Corporate Financing and other Misc. Services.

1. Secretarial Auditor – Ankita Goenka & Associates (Membership No. FCS No.:10572, C.P. No.14204) Office Address – BE 99, Saltlake City, Kolkata – 700064 Experience – Approx 6 years

   • Expertise – Mrs Ankita Goenka is a fellow Member of the Institute of Company Secretaries of India(ICSI) and Master Degree holder In Accountancy from Calcutta University . She has working experience in various fields, and has been practising professionally for the last 5 years in the field of Company Secretarial activities. She is a Proprietor of Ankita Goenka & Associates and has been providing consultancy and advisory services to both Listed and Unlisted Companies. She has a team of dedicated staff both qualified and semi qualified.

Firm Ankita Goenka & Associates is rendering various services in the field of Corporate Law, SEBI, RBI, Income Tax, GST,Due Deligence and Search report for various banks, , DSC Services and various other Services .

Kindly take the aforesaid information on record and oblige.

Thanking you,

yours faithfully, For Blue Chip India Ltd.

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Arihant Jain (Managing Director ) DIN : 00174557