Record Date

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: INTIMATION OF BOOK CLOSURE DATES FOR 41st ANNUAL GENERAL MEETING Dear Sir, We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive) and the Company has fixed Monday, 21st September, 2026 as the “cut-off” date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 41st AGM or to attend the AGM. Thanking You, Kindly take the information on record. For Blue Chip India Ltd, Arihant Jain Managing Director DIN: 00174557