Outcome of Board Meeting

BLUE CHIP INDIA LIMITED Regd. Office :10 Princep Street, 2nd Floor, Kolkata - 700072 Email:bluechipindialimited@gmail.com Website: www.bluechipind.com Phone: (033) 4002 2880, Fax: (033) 2237 9053 CIN: L65991WB1993PLC060597 Date: 14t 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 OUTCOME Dear Sir/Madam, Pursuant to Regulation 30 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 was held today i.e. on Friday, 14t August, 2026 at 04:00 p.m.at the registered office of the Company, the Board has considered and approved the following matters; The Unaudited Financial Results of the Company for the Quarter and three months ended June 30, 2026 along with Limited Review Report (LRR) thereon; 2) The Board approved the appointment of Mr. Suprabhat Chakraborty from M/s. Suprabhat & Co,Practicing Company Secretaries, Kolkata (Membership No. A41030, Certificate of Practice No.: 15878) aPeer reviewed firm, as the Secretarial Auditor of the Company for a term of three consecutiveFinancial years subject to the approval of members at ensuing Annual General Meeting; The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE - I. 3) Based on the recommendations of Nomination and Remuneration Committee; approved the appointment ofMs. Asha Pal as the Chief Financial Officer (CFO) of the Companywith effect from 14 August, 2026; The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE - II. BLUE CHIP INDIA LIMITED Regd. Office :10 Princep Street, 2nd Floor, Kolkata - 700072 Email:bluechipindialimited@gmail.com Website: www.bluechipind.com Phone: (033) 4002 2880, Fax: (033) 2237 9053 CIN: L65991WB1993PLC060597 4) Based on the recommendations of Nomination and Remuneration Committee; approved the appointment of Miss. Iranee Tripathy (DIN:10311352) as an Additional Director (Non Executive- Independent Director) of the Company w.e.f. 14t August, 2026 for a term of 5 years subject to approval of members in ensuing General Meeting; The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE - III. Based on the recommendations of Audit Committee, approved the appointment of Mr. Nitin Oza as an Internal Auditor of the Company w.e.f. 14t August, 2026 for the financial year 2026-2027. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE - IV. 6) Based on the recommendations of Nomination and Remuneration Committee; approved the Reappointment of Mr. Arihant Jain (DIN:00174557) as a Managing Director of the Company w.ef. 11t December, 2026 for a further term of 3 years ie. From11/12/2026 to 10/12/2029 subjectto approval of members in ensuing 41stAnnual General Meeting; The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE - V. 7) Approved the Notice of the 41s*tAnnual General Meeting (“AGM”) of the Company, which is scheduled to be held onMonday, 28t September, 2026at 2:00 p.m.through Video Conferencing and other Audio-Visual Means (OAVM) mode in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India, and the Securities and Exchange Board of India; 8) Approved the Board's Report with Annexure, Management Discussion and Analysis and Corporate Governance Report for the Financial year 2025-26; 9) 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 Company has fixed Monday, 21stSeptember, 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 41stAnnual General Meeting and to attend the Annual General Meeting; 10)Decided to provide the e-voting facility to the shareholders of the company for the ensuing 41stAnnual General Meeting and for this Central Depository Services (India) Limited BLUE CHIP INDIA LIMITED Regd. Office :10 Princep Street, 2nd Floor, Kolkata - 700072 Email:bluechipindialimited@gmail.com Website: www.bluechipind.com Phone: (033) 4002 2880, Fax: (033) 2237 9053 CIN: L65991WB1993PLC060597 (CDSL) has been appointed to provide remote e-voting and Voting at the Annual general Meeting (AGM) facility to the shareholders of the Company and VC Facility from Purva Sharegistry (India) Private Limited for the ensuing 41stAnnual General Meeting ; 11)Appointed Mr. Suprabhat Chakraborty from M/s. Suprabhat & Co.Practicing Company Secretaries, Kolkata (Membership No.: A41030, Certificate of Practice No.: 15878), as a Scrutinizer to Scrutinize the e-voting and submit their report as prescribed under CompaAncti, 2e01s3; The Meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 6:00 P.M. Kindly take the information on record. Thanking you, For Blue Chip India Limited, BLUE CHIP INDIA LTuDV ‘Authorized Signatory/Dircc: s Arihant Jain Managing Director DIN: 00174557 Encl:a/a BLUE CHIP INDIA LIMITED Regd. Office :10 Princep Street, 2nd Floor, Kolkata - 700072 Email:bluechipindialimited@gmail.com Website: www.bluechipind.com Phone: (033) 4002 2880, Fax: (033) 2237 9053 CIN: L65991WB1993PLC060597 ANNEXURE- 1 CIRCULAR NO. SEBI/HO/49/14/14(7)2025-CFD- DETAILS REQUIRED UNDER SEBI POD2/1/3762/2026 DATED JANUARY 30, 2026 FOR CORPORATE ANNOUNCEMENT FILED UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015. Sr.no Particulars Details 1 Name of the Secretarial Auditor CS Suprabhat Chakraborty (Membership No. A41030 and COP. 15878) Reason for change viz appointment, Appointment: M/s. Suprabhat & Co.Practicing it & & PP 7 53 . Company Secretaries as a Secretarial Auditors of retovabdeathorotherwise the Company and in comply with the Companies Act, 2013 and the requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Date of Appointment With effect from 14th August, 2026 Tenure: For a term of 3 Financial years From FY 2026-27 to 2028-29 As agreed between Board of Directors and Mr. Suprabhat Chakraborty Brief Profile of Auditor Suprabhat Chakraborty is an Associate member of Institute of Company Secretaries of India having more than 10 years of experience in compliance and governance management. A well accredited Company Secretary and a Management Expert, he is highly specialized in Companies Act, the Securities and Exchange Board of India Act, Due diligence and any other authorities relating to Secretarial Matters and in various matters attributable to a company. Disclosure of relationships between Not applicable. directors (in case of appointment of a director) For Blue Chip India Limited, BLUE CHIP INDIA LTD. Authorized Signatory/Dirce:.« Arihant Jain Managing Director DIN: 0017455 [Showing first 8,000 characters — download PDF for full document]