Outcome of Board Meeting held today i.e. 01st September, 2026

GSTIN : O7AAECB6895R1ZP 07AAECB6895R3ZN CIN No. : L63000DL2011PLC224622 =\\ BLT Logistics Limited (Formerly Known as BLT Logistics Private Limited) 01% September, 2026 BSE Limited 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 544474 Sub: Outcome of the Board Meeting Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) we wish to inform you that the Board of Directors of the Company at their meeting held Tuesday, 01% September, 2026 has, inter alia, considered and approved the followings items of agenda: 1. Approval the Director’s Report with Annexure for the year ended 31% March, 2026; 2. Notice Convening Annual General Meeting of the Company to be held on Tuesday, 29" September, 2026 through video conferencing or other audio-visual means; 3. Re-appointment of Mr. Krishan Kumar (DIN: 03588595), Director retiring by rotation; 4. Approval of the Secretarial Audit Report for FY 2025-26; 5. Re-appointment of M/s. Neha R Associates (Practicing Company Secretary), Peer Review firm, as the Secretarial Auditor of the Company for the Financial Year 2026-27 to conduct the secretarial audit. The Brief information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the said matter is enclosed as “Annexure-A”; 6. Appointment of Mr. Vikas Surana, as the Internal Auditor of the Company for the Financial Year 2026-27 to conduct the internal audit of the Company. The Brief information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the said matter is enclosed as “Annexure-B” ; 7. Appointment of M/s. Neha R Associates, Practicing Company Secretary as a Scrutinizer for the AGM; Plot No. 304, A/2 Kh- 14/20/1, F/F, Patel Garden, Kakrola South West Delhi, New Delhi-110078, Tel.: 011-35454842, Mobile: 9310858555, 9313858555, E-mail : info@bltlogistics.com, Website : www.bltlogistics.com GSTIN : O7AAECB6895R1ZP 07AAECB6895R3ZN CIN No. : L63000DL2011PLC224622 =\ \ BLT Logistics Limited (Formerly Known as BLT Logistics Private Limited) 8. Any other matter with the permission of Chair. The Meeting of the Board of Directors was commenced at 2:30 P.M. and concluded at 3:15 P.M. You are requested to take the above on record. Thanking You, Yours Sincerely For or on behalf of BLT Logistics Limited Muskan Gupta (Company Secretary and Compliance Officer) Plot No. 304, A/2 Kh- 14/20/1, F/F, Patel Garden, Kakrola South West Delhi, New Delhi-110078, Tel.: 011-35454842, Mobile: 9310858555, 9313858555, E-mail : info@bltlogistics.com, Website : www.bltlogistics.com GSTIN : O7AAECB6895R1ZP O7AAECB6895R3ZN CIN No. : L63000DL2011PLC224622 =\\ BLT Logistics Limited (Formerly Known as BLT Logistics Private Limited) ANNEXURE-A Re-appointment of M/s. Neha R Associates as Secretarial Auditor of the Company IS. No. [Particulars Event 1. IName of the Auditor IMs. Neha Rani, Proprietor of M/s. Neha R Associates (COP: 20072) 2. IReason for change viz. appointment, re- |Re-appointment of M/s. Neha R Associates, lappointment, resignation removel deathor [Practicing Company Secretary, as the lothermise Secretarial Auditors of the Company, for conducting the Secretarial Audit for financial lvear 2026-27. B. Date of appointment / re-appointment ¢ [Re-appointment w.e.f 01% September, 2026 4. [Term of appointment/ re-appointment IM/s. Neha R_ Associates, Practicing Company Secretary re-appointed as the Secretarial Auditor of the Company for FY 2026-27 5. Brief profile (in case of appointment) IM/s. Neha R_ Associates, Practicing Company Secretaries, a peer reviewed firm (Certificate No. 4299/2023), is renowned for its commitment to quality and precision. The firm is Peer Reviewed by the Institute of Company Secretaries of India (CSD, ensuring the highest standards in professional practices. 6. [Disclosure of relationship between INA Kirectors (in case of appointment) Plot No. 304, A/2 Kh- 14/20/1, F/F, Patel Garden, Kakrola South West Delhi, New Delhi-110078, Tel.: 011-35454842, Mobile: 9310858555, 9313858555, E-mail : info@bltlogistics.com, Website : www.bltlogistics.com GSTIN : O7AAECB6895R1ZP O7AAECB6895R3ZN CIN No. : L63000DL2011PLC224622 =\\ BLT Logistics Limited (Formerly Known as BLT Logistics Private Limited) ANNEXURE-B Appointment of Mr. Vikas Surana as Internal Auditor of the Company IS. No. [Particulars Event 1. IName of the Auditor Mr. Vikas Surana 2. IReason for change viz. appointment, te- Mr. Vikas Surana is appointed as the Internal appointment, resisnatiea——remeval |Auditors by the Board of Directors of the death er otherwise Company, to conduct the Internal Audit for financial year 2026-27. B. Date of appointment / se-appeistment [A ppointment w.e.f 01 September, 2026 4. [Term of appointment / re-appeistment Mr. Vikas Surana, appointed as Internal Auditor lof the Company for FY 2026-27 5. Brief profile (in case of appointment) [Mr. Vikas Surana is an MBA from ICFAI, Gurgaon, with over 20 years of professional experience in the financial services industry. He is the Founder of Mudra Advisor, a financial konsultancy firm engaged in providing advisory services in the areas of debt syndication, credit rating advisory, financial consultancy and Strategic financial advisory. He possesses extensive experience in financial analysis, corporate finance and providing end-to-end financial advisory solutions to corporates across various sectors. 6. IDisclosure of relationship between INA Kirectors (in case of appointment) Plot No. 304, A/2 Kh- 14/20/1, F/F, Patel Garden, Kakrola South West Delhi, New Delhi-110078, Tel.: 011-35454842, Mobile: 9310858555, 9313858555, E-mail : info@bltlogistics.com, Website : www.bltlogistics.com