Blue Chip India Ltd — Board/Management Information 2021

Jun 10, 2021

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10 June, 2021

The Secretary The Calcutta Stock Exchange Ltd. 7, Lyons Range, Kolkata – 700 001

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

Dear Sir/ Madam,

Sub: Notice of Board Meeting

Ref : Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We hereby inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Monday, 28[th] June, 2021 at 11.00 A.M., inter alia, consider and approve audited financial results for quarter and year ended on 31st March, 2021.

The Notice is also available on the Company's website at www.bluechipind.net and on the Stock Exchanges website at www.nseindia.com, www.bseindia.com and www.cse-india.com.

Further, in accordance with the Code of Conduct for Prohibition of Insider Trading, the trading window had been closed w.e.f., 1st April, 2021 and will remain closed till 48 hours after the conclusion of the board meeting.

This is for your information and record.

Thanking you, Yours faithfully For Blue Chip India Limited Sd/Anumita Mishra Thakur Company Secretary & Compliance Officer (Membership No:29717)