Blue Chip India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1) The Unaudited Financial ....

BLUE CHIP INDIA LIMITED Regd. Office : 10 Princep Street, 2nd Floor, Kolkata - 700072 E : bluechipindialimited@gmail.com, W: www.bluechipind.com Phone : 91-33-4002 2880, Fax :91-33-2237 9053 CIN : L65991WB1993PLC060597 > Date: 5t%h August, 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: BOARD MEETING INTIMATION Dear Sir/Madam, In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company for the Quarter and three months ended 30t June, 2026 is scheduled to be held on Friday, 14 August, 2026 at 04:00 p.m. at the registered office of the Company, to consider and approve: 1) The Unaudited Financial Results of the Company for the Quarter and three months ended 30th June, 2026 and Limited Review Report thereon; 2) Any other business matter, if required with the permission of Chair. _ Further, in continuation to our earlier intimation dated June 26, 2026 regarding closure of trading window, we wish to inform you that the window for trading in securities of the Company shall remain closed for all the designated persons and their immediate.relatives till 48 hours after the declaration of Financial Results of the Company. Kindly acknowledge and take on record the same. - Thanking you, For Blue Chip India Limited, BLUE CHIP INDIALTS, m ;‘%N);/Dlremr Arihant Jain Managing Director DIN: 00174557