Outcome of Board Meeting

Ref: BLACKBUCK/CORP/2026-27/77 September 11, 2026 To To National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai – 400 051 Mumbai – 400001 Scrip Code: 544288, Scrip Symbol: BLACKBUCK, Series – EQ ISIN- INE0UIZ01018 Dear Sir/Madam, Sub: Outcome of Board Meeting and Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), it is hereby informed that the Board of Directors of BlackBuck Limited (Formerly known as Zinka Logistics Solutions Limited) (“the Board” and “the Company”, respectively) at its meeting held today i.e. Friday, September 11, 2026, has inter alia, considered and approved the proposal to incorporate a Wholly Owned Subsidiary in India. The disclosure as required under Regulation 30 read with events specified in Part A of Schedule III of SEBI Listing Regulations and Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure A. The Meeting of the Board of Directors commenced at 11:48 AM (IST) and concluded at 12:10 PM (IST). The above intimation will also be hosted on the website of the Company i.e., www.blackbuck.com. Kindly take the above information on record. Thanking you Yours Sincerely, For BlackBuck Limited (Formerly known as Zinka Logistics Solutions Limited) Barun Pandey Company Secretary and Compliance Officer Membership No: A39508 Annexure-A Sr No. Particulars Details 1 Name of the entity & country of Name of the proposed entity: BlackBuck Transport Services Private incorporation Limited or BlackBuck Trucking Services Private Limited or such other name as may be approved by the relevant authorities. Country of incorporation: India 2 Name of holding company of the The proposed entity would be Wholly Owned Subsidiary (WOS) of incorporated company and relation BlackBuck Limited (Formerly known as Zinka Logistics Solutions with the listed entity Limited). Being a WOS, it would be considered as a related party of the Company. 3 Industry to which the entity being Transportation and Storage. incorporated belongs; Main Activity. 4 Brief background about the entity The WOS is being established to carry on in India and abroad incorporated in terms of products / the business of logistics products and services, including the line of business business of acquiring, owning and taking on hire means of transportation of goods, such as trucks, lorries and other motor vehicles and transport assets, and providing the same on hire, lease or sub-contract to goods transport agencies (GTAs), and/or providing service of transportation of goods by road to small and medium enterprises and other persons; as well as the provision of electronic platforms for the discovery, listing, classifieds of trucks, lorries, containers, cold-storage vehicles and other transport assets, and to act as a database, and/or service provider for such activities; as well as together with all allied, ancillary and related logistics, mobility, fleet management, warehousing and technology-enabled services, whether physical, digital or a combination thereof. 5 Brief details of any governmental or No, except approval of competent authority, if required. regulatory approvals required for the incorporation; 6 Nature of Consideration - whether 100% subscription to the share capital in cash. cash consideration and details of the same 7 Cost of subscription / price at which The shares shall be subscribed at face value of INR 10/- per share. the shares are subscribed; 8 Percentage of shareholding / control The Company along with its nominee will subscribe 100% share acquired and / or number of shares capital of the proposed WOS. acquired;