Blue Chip India Ltd — Board/Management Information 2021

Oct 23, 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

Date: 23.10.2021

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

- Sub: Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 Resignation of Anumita Mishra , Company Secretary and Compliance Officer of the Company.

Dear Sir/Madam,

Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, this is to inform that Smt. Anumita Mishra Company Secretary & Compliance Officer of the Company has hereby resigned from her position from close of business hours of 18 October, 2021 due to personal reasons. She was also looking after the legal affairs of the Company so the resignation is with respect to legal officer as well.

Kindly take the above on record

For Blue Chip India Ltd.

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Arihant Jain (Managing Director) DIN:00174557

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