Shareholders meeting

Date: 30th 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 SUB: BLUE CHIP INDIA LIMITED: SCRUTINIZER’S REPORT AND VOTING RESULTS OF 41st ANNUAL GENERAL MEETING Dear Sir/Madam, We wish to inform that the 41st Annual General Meeting (‘AGM’) of the BLUE CHIP INDIA LIMITED (‘Company’) was held on Monday, 28th September, 2026 at 02:00 P.M. (IST) through Video Conferencing and other Audio-Visual Means to transact the business as stated in the Notice convening the 41st Annual General Meeting. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) We enclosed herewith the consolidated outcome of voting along with Scrutinizer report held through remote e-Voting and e- Voting conducted at the 41st AGM of the Company. The Company had appointed CS Suprabhat Chakraborty, Practising Company Secretary (Membership No. ACS 41030 CP No. 15878) as the Scrutinizer for remote e-Voting and e-Voting conducted at the AGM. As per the Scrutinizer’s Report, all Resolutions as set out in the Notice of 41st AGM have been duly approved by the Members with requisite majority. We request you to take the above information on record. Thanking you Yours faithfully For Blue Chip India Limited, Aakansha Vaid Director DIN: 02796417 Date: 30th 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 SUB: Disclosure under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure - Requirements) Regulations, 2015 - Details of Voting Results of the 41st Annual General Meeting of the Company. Dear Sir, Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 enclosed please find details of Voting results inclusive of remote e-voting and E-voting at the AGM conducted at the 41st Annual General Meeting of the Company held on Monday, 28th September, 2026 at 02:00 P.M. (IST) through Video-conference (VC)/ Other Audio-Visual Means (OAVM). All the resolutions contained in the Notice were passed by the shareholder, with requisite majority. Kindly please take above on your record. Thanking You, For Blue Chip India Limited, Aakansha Vaid Director DIN: 02796417 Home Validate General information about company Scrip code 531936 NSE Symbol BLUECHIP MSEI Symbol NOTLISTED ISIN INE657B01025 Name of the company BLUE CHIP INDIA LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 28-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 14:00 End time of the meeting 14:16 Home Validate Scrutinizer Details Name of the Scrutinizer Mr. Suprabhat Chakraborty Firms Name M/s. Suprabhat & Co. Qualification CS Membership Number A41030 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 30-09-2026 Home Validate Voting results Record date 21-09-2026 Total number of shareholders on record date 40780 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 36 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and adopt the Audited Financial Statement of the Company for the year ended 31st Description of resolution considered March, 2026 together with the Report of the Board of Directors and Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4162580 66.9196 4162580 0 100.0000 0.0000 Promoter and Poll 6220270 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6220270 4162580 66.9196 4162580 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 1633351 3.3277 1632791 560 99.9657 0.0343 Public- Non Poll 49084070 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 49084070 1633351 3.3277 1632791 560 99.9657 0.0343 Total Total 55304340 5795931 10.4801 5795371 560 99.9903 0.0097 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint Director in place of Mrs. Madhu Prajapati (DIN:07150790), who is liable to retire by Description of resolution considered rotation and being eligible, offers herself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4162580 66.9196 4162580 0 100.0000 0.0000 Promoter and Poll 6220270 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6220270 4162580 66.9196 4162580 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 1632652 3.3262 1631393 1259 99.9229 0.0771 Public- Non Poll 49084070 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 49084070 1632652 3.3262 1631393 1259 99.9229 0.0771 Total Total 55304340 5795232 10.4788 5793973 1259 99.9783 0.0217 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To Appoint M/s. Suprabhat & Co. Peer Reviewed Firm of Practicing Company Secretaries, as Description of resolution considered Secretarial Auditor of the Company for a Period of 3 (Three) years. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4162580 66.9196 4162580 0 100.0000 0.0000 Promoter and Poll 6220270 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6220270 4162580 66.9196 4162580 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 [Showing first 8,000 characters — download PDF for full document]