Blue Chip India Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 42 and other applicable regulations of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform the following: 1. The Share Transfer Books and the Register of Members of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company scheduled to be held on Friday, 30th September, 2022 at 02.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) 2. The cut-off date for the purpose of determining members for providing remote e-voting and e-voting facility to the members is Friday, 23rd September, 2022 (end of day). 3. The remote e-voting period shall commence from Tuesday, 27th September, 2022 (9:00 A.M) and ends on Thursday, 29th September, 2022 (5:00 P.M.). This is for your information and records. (As per BSE Announcement Dated on 7/9/2022) Pursuant to the Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are submitting the summary of Proceeding of the Annual General Meeting of the Members Blue Chip India Limited held through Video Conferencing ('VC')/ Other Audio Video Means('OAVM') on Friday, 29th September 2022, at 2:00P.M. The Meeting started at 02:00P.M. and ended at around 02:35 P.M. Further, please note that the Board of Directors had appointed Mr. Atul Kumar Labh (C.P. No. 3238, Membership No. FCS 4848), proprietor of M/s. A. K. Labh & Co., Practicing Company Secretaries as Scrutinizer to scrutinize the remote e-voting and e-voting carried out at the AGM. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 The Share Transfer Books & Register of Members of the Company will remail closed from 23rd September, 2023 to 29th September, 2023 for the purpose of 38th AGM of the Company (As per BSE Announcement Dated on 07/09/2023) Pursuant to the Regulation 30 and other applicable provisions, if any, we are submitting the summary of proceedings of the AGM of the Members of the Company (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

In terms of Regulation 47 of SEBI LODR, 2015, please find enclosed herewith copy of newspaper cutting published in 'Business Standard' and 'SuKhabar' on Monday, 9.09.2024 for the purpose of 39th AGM of the Company Read less.. Notice is hereby given that the 39th Annual General Meeting (AGM) of the members of Blue Chip India Limited will be held on Monday, 30th September, 2024 at 2.00 P.M. through Video Conferencing (VC/Other Audio-Visual Means (OAVM), to transact the business as set out in the notice convening the AGM. Pursuant to Regulation 34(1) of SEBI(LODR) Regulation, 2015 please find enclosed herewith a copy of the Annual Report being sent to the shareholders through electronic mode. (As Per BSE Announcement Dated on: 07/09/2024) Pursuant to Regulation 44(3) and other applicable provisions, if any of the SEBI LODR, 2015, we are submitting the details of voting result & scrutinizer report of the AGM of the members of the Company held on 30.09.2024 at 2.00 PM (As Per BSE Announcement Dated on: 03/10/2024)