Notice is hereby given that the 39th Annual General Meeting (AGM) of the members of Blue Chip India Limited will be held on Monday, 30th September, 2024 at 2.00 P.M. through Video Conferencing (VC/Other Audio-Visual Means (OAVM), to transact the business as set out in the notice convening the AGM. Pursuant to Regulation 34(1) of SEBI(LODR) Regulation, 2015 please find enclosed herewith a copy of the Annual Report being sent to the shareholders through electronic mode.