Appointment of Mr. Vikas Surana as an Internal Auditor of the Company for the FY 2026-27

GSTIN : O7AAECB6895R1ZP O7AAECB6895R3ZN 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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Dear Sir/Mam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that, the Board of Directors of the Company at their Meeting held on Tuesday, 01" September, 2026 has considered and approved the appointment of Mr. Vikas Surana, as the Internal Auditor of the Company for the FY 2026-27. Details as required in respect to Appointment of Auditors under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11" November, 2024 amended from time to time are attached as Annexure-A. 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-B Appointment of Mr. Vikas Surana as Internal Auditor of the Company IS. No. [Particulars Event 1. IName of the Auditor IMr. Vikas Surana 2. IReason for change viz. appointment, te- Mr. Vikas Surana is appointed as the Internal eppointment resignatiesn,—+removal |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 / re-appeimtment [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