Re-appointment of M/s. Neha R Associates as the Secretarial 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 re-appointment of Ms. Neha Rani, Proprietor of M/s. Neha R Associates (COP: 20072) Practicing Company Secretary, as the Secretarial 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-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 otherwise 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 Klirectors (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