Shareholders meeting

Regd. Office :10 Princep Street, 2nd Floor, Kolkata - 700072 Email: bluechipindialimited@gmail.com : www.bluechipind.com Phone: 91-33-4002 2880, Fax: 91-33-2237 9053 CIN: L65991WB1993PLC060597 Date: 4th September, 2026 To, To, To, National Stock Exchange of India BSE Limited, The Secretary, Ltd, 1st Floor, Phiroze The Calcutta Stock Exchange Ltd Exchange Plaza,5thFloor, Jeejeebhoy, 7, Lyons Range, C -1, Block G, Towers Dalal Street, Kolkata – 700001 Bandra Kurla Complex, Mumbai- 400001 Bandra (E), Scrip Code: 12057 Mumbai 400051 Scrip Code: 531936 Symbol: BLUECHIP SUBJECT: ANNUAL REPORT FOR FY 2025-26 NOTICE OF 41st ANNUAL GENERAL MEETING (“AGM”) As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we submit herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 41st Annual General Meeting scheduled to be held on Monday, 28th September, 2026 at 2 P.M. (IST) through Video Conferencing ("VC") / Other' Audio-Visual Means ("OAVM") in accordance with the circular issued by Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India ("SEBI"). In compliance with above mentioned circulars, the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 41st Annual General Meeting has been sent in electronic mode to Members whose email IDs are registered with the Company, RTA or the Depository Participant(s). In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the Listing Regulations and Secretarial Standard - 2 on General Meetings issued by The Institute of Company Secretaries of India, the Company is providing the facility to Members to exercise their right to vote by electronic means on Resolutions proposed to be passed at AGM. The Company has engaged Central Depository Services (India) Limited (CDSL) for providing facility for voting through remote e-Voting, for participation in the AGM through VC/OAVM and e-Voting during the AGM. The Register of Members and the Share Transfer books of the Company will remain closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive). Regd. Office :10 Princep Street, 2nd Floor, Kolkata - 700072 Email: bluechipindialimited@gmail.com : www.bluechipind.com Phone: 91-33-4002 2880, Fax: 91-33-2237 9053 CIN: L65991WB1993PLC060597 Key information: Cut-off date Monday, 21st September, 2026 Day, Date and time of commencement of Thursday, 24th September, 2026 at 9:00 remote e-Voting a.m. Day, Date and time of end of e-Voting Sunday, 27th September, 2026 at 5:00 p.m. Annual General Meeting Monday, 28th September, 2026 at 2 p.m. The copy of the Notice of AGM and Annual Report is also available on the company website of the at www.bluechipind.com and on the website of the Stock Exchange i-e., BSE Limited at www.bseindia.com and on the CDSL website at www.evotingindia.com Kindly acknowledge and take on record the same. Thanking You For Blue Chip India Ltd, Arihant Jain Managing Director DIN: 00174557 BLUE CHIP INDIA LIMITED CIN: L65991WB1993PLC060597 Registered Office: 10, PRINCEP STREET, 2ND FLOOR, P S BOW BAZAR, KOLKATA-700072 41sT ANNUAL REPORT 2025-2026 CORPORATE INFORMATION BOARD OF DIRECTORS STATUTORY AUDITOR M/S. Agarwal Sanganeria & Co. Managing Director, Executive Chartered Accountants Mr. ARIHANT JAIN Non-Executive Director INTERNAL AUDITOR Mrs. MADHU PRAJAPATI Mr. Nitin Oza Mr. SHUBHANKAR KAYAL Chartered Accountant Non-Executive-Independent Director SECRETARIAL AUDITOR Mr. TANMOY GHOSH M/s Suprabhat & Co. Mr. MANAS RANJAN PALO Practicing Company Secretaries Mrs. AAKANSHA VAID Ms. Iranee Tripathy PRINCIPAL BANKERS CANARA BANK CHIEF FINANCIAL OFFICER HDFC BANK Ms. ASHA PAL COMPANY SECRETARY REGISTRAR & SHARE TRANSFER Ms. ASHA PAL AGENT (RTA) MAHESHWARI DATAMATICS PVT. REGISTERED OFFICE LTD. 10, PRINCEP STREET, 23, R. N. Mukherjee Road, 2ND FLOOR, KOLKATA-700072 5th Floor, Kolkata- 700 001 Phone : (033) 4002-2880 Phone : (033) 2243-5029, 2248- Fax : (033) 2237-9053 2248 E-mail : bluechipindialimited@gmail.com Fax : (033) 2248-4787 Email : mdpldc@yahoo.com Website : www.bluechipind.com CIN : L65991WB1993PLC060597 INDEX Sr. No Particulars Page No. 1. 1Notice of Meeting 1-18 2. 2Directors' Report 19-29 3. 3Corporate Governance Report (Annexure-I) 30-50 4. 4Management Discussion and Analysis Report (Annexure-II) 51-53 5. 5Secretarial Audit Report MR-3 (Annexure-III) 54-59 6. 8Code of Conduct 60 7. 9MD and CFO Certification 61-62 8. 1Certification of Non-Disqualification of Director 63-64 9. 1Auditor’s Report 65-77 10. 1Balance Sheet 78 11. 1Profit and Loss Accounts 79 12. 1Cash Flow Statement 80 13. 1Notes Forming part of Financial Statement & Schedule to 81-105 5Financial Statement