Blue Chip India Ltd

In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions of Listing Regulation we would like to inform you that Board Meeting of the Company was held today i.e. on Tuesday 23rd December 2025 at 04:00 p.m. at the registered office of the Company the Board has considered and approved the matters attached herewith