Submission of Newspaper Publication pertaining to the Notice of the 15th AGM, remote e-voting and other information.

GSTIN : O7AAECB6895R1ZP 07AAECB6895R3ZN CIN No. : L63000DL2011PLC224622 =\\ BLT Logistics Limited (Formerly Known as BLT Logistics Private Limited) 03"! September, 2026 BSE Limited 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 544474 Sub: Newspaper Publication Dear Sir/Madam, Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations”), we hereby enclosed the copies of the newspaper advertisement published for the attention of the Shareholders pertaining to the Notice of 15" Annual General Meeting of the Company, the remote e-voting and other information, as published in Open Search (English) and Open Search (Hindi) on 3™ September, 2026. You are requested to take the aforesaid information on record. Thanking You, Yours Sincerely For or on behalf of BLT Logistics Limited Muskan Gupta (Company Secretary and Compliance Officer) Encl: As above 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 NEW DELHI | THURSDAY, 3 SEPTEMBER 2026 Business Standard TVSCREDITS OTICE OF 41" ANN G BLT LOGISTICS LIMITED SHARDUL SECURITIES LIMITED OTING INFORMATION AND BOOK CLOSURE {Formerly Known as BLT Logistics Private Limited) CIN: L63000DL2011PLC224622 CIN: L50100MH1985PLC036937 Registered Office: Plot No 304 A/2 Kh 14/20/1 F/F, Patel Garden, Kakrola, South West PUBLIC NOTICE AJAY HOME PRODUCTS LTD. Delhi, New Delhi, Delhi, India, 110078 Regd. Otfice: G-12, Tulsiani Chambers, 212, Nariman Point, Mumbai 400021 B Sey r vv ii cr et su e L io mf i tt ehi ds (n To Vti Sc e C, r et dh ie t )g ae rn ee r ha el r ep bu yb l ii nc f oi rn m A eg dr ta ha ta n Td V Scu Cs rt eo dm ie tr ws i lo lf b T e V reS l oC cr ae td ini gt Reg Pi hs at se er -e 1d , O Nff ei wce : D eC l- h1 i0 -9 1/ 13 0, 0 2N 8a ,r a Pi hn .a 0 1I 1n d 4us 1t 4ri 1a 0l 4 A 1r 4e a, PUBLIC NOTE Ima Cl Tl E: O I Tn Hfo E@ b Mi Eti Mo Bgi Est Ri Scs . Fc Oo Rm TCo Hn Et 1No 5: T + H9 A1 N 1 N1 U 3 A5 L4 G5 E4 N8 E4 R2 AL MEETING Email id: investoT re sl. @: s s9 L1 i2 n2 d .4 i6 n;0 3 w2 eb8 s0 i6 t/ e 2 : 2 w- w4 w6 .0 s3 h2 a8 r0 d7 u lsecurities.com its office at "Third Floor, Padam Business Park hearing unit Nos: Hall-A Plot CIN:U51399DL1985PLC021879, Email: dineshdks1968@gmail.com AI fn fairs (‘i MCA’) w ai nt dh t th he e Securi itles ai nrc dula rs E xcha an nd g/ e o Br o g au ri dd e ol fi n Ie ns di i as s (‘u Se Ed BI "b )y , t ah le l oM wi in ni gst tr hy e o f C oC mo pr ap no ira et se , NOTICE No:INS:1,Sector:12-A, Awas Vikas Sikandra Yojana, Agra-282007" to a new office at Dear Member(s), ‘to conduct the Annual General Meeting (‘AGM’) through Video Conferencing (‘VC’) or Other Audio 1. Notice is hereby given that the 41** Annual General Meeting (AGM) of the Company will “Second floor, Unit No.1, Anupam Centrio, Near Synergy Hospital Khasra No.631 & Visual Means (‘CAVM’) (collectively referred to as ‘Circulars’) and the relevant provisions of the be held on Friday, 25" September 2026 at 12.00 p.m., through Video Conferencing 632 & 635 to 639 Village Kakraitha, NH-19, Near Gurudwara Guru Ka Taal, Agra - NOTICE is hereby given that the forty-first (41st) Annual General Meeting (‘(AGM’ or Companies Act, 2013 (‘Act’), the SEBI (Listing Obligations and Disclosure Requirements), (“VC")/ Other Audio Visual Means (“OAVM”) to transact the business mentioned in r2 e8 q2 u0 e0 s7 t” ed w ti ot th a kef ef ne oct t ef or fo m th e1 3 s. a1 m2. e2 0 fo2 r6 . t hA el il r ft ih ne a nc cu is at lo nm ee er ds s a an nd d t ah se s ig se tan ne cr ea .l public are ‘ T (‘M h Ve u Ce r ’t s )i d n fag ay’ c, i) l io S tf e y t p /h t oe te M hm ee b rm e arb u e d2r i4 o,s - o 2 vf i0 s A 2 uj 6 aa lay t m H e3o . am 0 n0e s p P (.r ‘mo O.d Au ( Vc I MSt ’Ts )) L Oti Nhm ri Lt o Ye u ,d g h t( o ‘ t t th w re o a C - no w sam a cyp t a V tn i hy d e’ e ) bo u w C sil o il n n b efe se srh ee anl scd i so n en g t ‘R L h toe o rgg u aiu r nsl ssta a it t cci h tso r tn oL hs ui e, gm i bh2 t u 0 Ve sd1 C i 5 n ( o e “ r( st ‘ O shS eAeE sVB C I M ao , smL i p w ss a tit atni thn y eog ” d u)R te i ng w t iu h tll el ha et b i Neo o n ths i’ e c) l, ed cN Po oo rn nt e i vT sc eu ee ne n is ci ns d e ga h o y te f, hr t ee S h b Ae ey p G tg Mi e v m (e b ‘n e A t r Gh M a 2 t 9 Na o,t t t h ia2e c e0 ’1 2 )5 .6t h a tA G 11M v. e 0o n0f u eB A L tMT o 2 3. . t T Itish h e e N fc uo rt o ti hmc ee rp o naf o t4 n ih fa1 y is e d A c toG hmM ap t. l p e ute rd s d ui as np ta tot c Sh e co tf i t oh ne 9A 1G oM f n to het i Cc oe ma pn ad n a in en su a Al c tr ,e p 2o 0r 1t 3 t ,h tr ho eu g Rh e ge im sai tl e. r Place: Agra outin the Noticoef the AGM. In compliance with the provisions of Act, the SEBI Listing Regulations and the Circulars, the AGM of Members and the Share Transfer Books of the Company will remain closed from Date: 03.09.2026 The Company has sent the Notice of the 41st AGM along with the Annual Report 2025-26 Notice and the Annual Report for Financial Year (‘FY’) 2025-26 will be sent only through 19" September 2026 to 24" September 2026 (both days inclusive) for the purpose of on Monday, August 31, 2026, through electronic mode only to those Members whose electronic mode to those whose email are regi with the Compeny/ AGM. TVS Credit Services Limited @- mail addresses are registered with the Company or Registrar & Transfer Agent and R Pae rg ti is ct lr pa ar n a tsn d ( ‘T DPr 'a )n .s Tfe hr e A Ag Gen Mt s N o( t‘ iR cT eA’ ) a nv diz . A nSk ny ul ai ln e R eF pi on ran tc fi oa rl tS he er v Fi Yc e 2s 0 2P 5ri -v 2a 6te wiL li lm ai lt se od b/ eDe ap vo as li it ao br ley 4, Members holding shares eitherin physical form or dematerialized form as on the cut- Jayalakshmi Estates, 29, Haddows Road, Nungambakkam, Chennai - 600006 Depositories. The requirement of sending physical copies cf the Notice of the AGM has on Company's website viz. https://www.bitlogistics.com/, as well as on the website of BSE off date of 18!" September 2026 may cast their vote electronically on the business as been dispensed with. The Annual Report 2025-26 of the Company, inter alia, containing Limited (https://www. ia.com/) where the Ce 's Equity Shares are listed. The AGM set out in the Notice of AGM through electronic voting system of MUFG Intime India Before the National Company Law Tribunal, Chandigarh Bench the Notice of the 41 st AGM is available at: https://in.mpms.mufg.com/website/ aN to t wl wc we . ewi vl ol ta il ns go . nb se d d l.i cs os me .m inated on the website of National Securities Depository Limited (‘NSDL) Private Limited (MUFGIIPL). All the members are also informed that: Company Petition (CAA) 24/CHD/HRY/ 2026 Gogreen/2026/AGM/Ajay_Home_Products_Limited/AHPL_41_st_Annual_Report.pdf In accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a physical communication i. The remote e-voting shall commence at 9.00 A.M on 22" September 2026 and Connected with Shareholders helding shares in dematerialized mode are requested to register/update will be sent to those Members whose email IDs are not registered with the Company/ RTA/ DP, ends at 5.00 PM on 24" September 2026. Company Application (CAA) 15/CHD/HRY/2026 t dh ee pi or s e im ta oi rl y a pad rd tr ie cis ps ae ns ts a . n Sd h am ro eb hi ol le d n eu rm s b he or ls d iw ni gt h s hth ae ri er s r e il n ev pa hn yt s id ce ap lo s mi ot dor ei ,e s w t hh or o hu ag vh e t h ne oi tr ‘c to hn et Aa ni nn ui ang l t Rh ee p ow re tb l fi on r k t ha en d F Ye x 2a 0c 2t 5 p -a 2t 6h co af n t h be e C ao cm cp esa sn ey d' .s website from where the AGM Notice and T Ah Ge M c iu st- o 1f 8f " d a St ee p tfo er m d be et re r 2m 0i 2n 6i .n g the eligibility to vote by electronic means or at the In the matter of the A C no dm panies Act, 2013 r r [Showing first 8,000 characters — download PDF for full document]