Shareholders meeting

.,.? BLACKBUCK Ref: BLACKBUCK/CORP/2026-27/81 September 21, 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 Sub.: Disclosure of voting results and scrutinizer’s report of the 11th Annual General Meeting of BlackBuck Limited (Formerly known as Zinka Logistics Solutions Limited) (“Company”) Dear Sir/Madam, We are submitting herewith the details regarding the voting results of the business transacted at the 11th AGM held on Friday, September 18, 2026 at 11.30 A.M. (IST) in the format prescribed under the Regulation 44 (3) of the Listing Regulations. All the resolutions were passed with requisite majority. Please find attached the following documents: i. Scrutinizer's report dated September 21, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014; and ii. Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results along with the scrutinizer's report will also be hosted on the website of the Company i.e. www.blackbuck.com. Please 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 t!IJ 80461 22800 c,(l!lblockbucl<.com blockbuck.com 9 81oc#t1Juck Umlt•d (Formerly known os Z1nlw Logistics Solutions Llrnlled> Reornerea omce oddr ss: "EsSO' Vol hnovl-Summtr' IS( Floor. Na- /8, 7th f.lloln, so F •c Rooa, 3rd 010,k. Korornonuolo ln<Jus11101 l.oyaut, Corporation Word No. 68, Koramongola, Bengoturu • 560034, l<omoto/.o, Ind/a. IN.L6JOJOl<Al0i~PLC01 894 .,.? BLACKBUCK General information about company Scrip code 544288 NSE Symbol BLACKBUCK MSEI Symbol NOTLISTED ISIN INE0UIZ01018 BlackBuck Limited (Formerly known as Zinka Name of the Company Logistics Solutions Limited) Type of meeting AGM Date of the meeting / last day of receipt of postal 18-09-2026 ballot forms (in case of Postal Ballot) Start time of the meeting 11:30 AM End time of the meeting 12:10 PM NAME: BlackBuck Limited (Formerly known as Zinka Logistics Solutions Limited) SLNO DESCRIPTION A DATE OF AGM 18-09-2026 B CUT OF DATE 11-09-2026 C TOTAL NUMBER OF SHAREHOLDERS ON RECORD DATE 80264 D NO OF SHAREHOLDERS PRESENT IN THE MEETING 47 EITHER IN PERSON OR THROUGH PROXY SHAREHOLDERS PRESENT PRESENT TOTAL SHARES % TO IN PERSON THROUGH CAPITAL PROXY PROMOTER AND 3 0 3 45408544 24.92685 PROMOTER GROUP PUBLIC 44 0 44 833582 0.45759 TOTAL 47 0 47 46242126 25.38444 E NO. OF SHAREHOLDERS ATTENDED THE MEETING THROUGH VIDEO CONFERENCING - 47 Scrutinizer Details Name of the Scrutinizer Pramod S Firms Name NA Qualification CS Membership Number A36020 Date of Board Meeting in which appointed 29-07-2026 Date of Issuance of Report to the company 21-09-2026 t!IJ 80461 22800 c,(l!lblockbucl<.com blockbuck.com 9 81oc#t1Juck Umlt•d (Formerly known os Z1nlw Logistics Solutions Llrnlled> Reornerea omce oddr ss: "EsSO' Vol hnovl-Summtr' IS( Floor. Na- /8, 7th f.lloln, so F •c Rooa, 3rd 010,k. Korornonuolo ln<Jus11101 l.oyaut, Corporation Word No. 68, Koramongola, Bengoturu • 560034, l<omoto/.o, Ind/a. IN.L6JOJOl<Al0i~PLC01 894 .,.? BLACKBUCK Resolution (1) Resolution required: (Ordinary / Ordinary Special) Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered To consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. Categor Mode of No. of No. of % of Votes No. of No. % of votes % of Votes y voting shares votes polled on votes – of in favour against on held p o l l e d o u t s t a ndin in votes on votes votes g shares favour – polled polled again (1) (2) (3)=[(2)/(1) (4) (5) (6)=[(4)/(2) (7)=[(5)/(2) ]*100 ]*100 ]*100 Promot E-Voting 455354 454085 99.7212 454085 0 100.0000 0.0000 er and 95 44 44 Promot Poll 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Group Ballot (if applicabl Total 455354 454085 99.7212 454085 0 100.0000 0.0000 95 44 44 Public- E-Voting 115889 770084 66.4499 770084 0 100.0000 0.0000 Instituti 528 28 28 ons Poll 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot (if applicabl Total 115889 770084 66.4499 770084 0 100.0000 0.0000 528 28 28 Public- E-Voting 207421 106561 5.1374 106556 50 99.9953 0.0046 Non 72 1 1 Instituti Poll 0 0.0000 00 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot (if applicabl Total 207421 106561 5.1374 106556 50 99.9953 0.0046 72 1 1 Total Total 182167 123482 67.7853 123482 50 100.0000 0.0000 195 583 533 Whether resolution is Pass or Not. Yes t!IJ 80461 22800 c,(l!lblockbucl<.com blockbuck.com 9 81oc#t1Juck Umlt•d (Formerly known os Z1nlw Logistics Solutions Llrnlled> Reornerea omce oddr ss: "EsSO' Vol hnovl-Summtr' IS( Floor. Na- /8, 7th f.lloln, so F •c Rooa, 3rd 010,k. Korornonuolo ln<Jus11101 l.oyaut, Corporation Word No. 68, Koramongola, Bengoturu • 560034, l<omoto/.o, Ind/a. IN.L6JOJOl<Al0i~PLC01 894 .,.? BLACKBUCK Resolution (2) Resolution required: (Ordinary / Ordinary Special) Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered To appoint a director in place of Mr. Anand Daniel (DIN: 03441515), Non- Executive Nominee Director who retires by rotation and being eligible, offers himself for re-appointment. Categor Mode of No. of No. of % of Votes No. of No. of % of votes % of Votes y voting shares votes polled on votes – votes in favour against on held p o l l e d o u t s t a ndin in – on votes votes g shares favour agains polled polled (1) (2) (3)=[(2)/(1) (4) (5) (6)=[(4)/(2) (7)=[(5)/(2) ]*100 ]*100 ]*100 Promot E-Voting 455354 454085 99.7212 454085 0 100.0000 0.0000 er and 95 44 44 Promot Poll 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Group Ballot (if applicabl Total 455354 454085 99.7212 454085 0 100.0000 0.0000 95 44 44 Public- E-Voting 115889 770084 66.4499 658045 11203 85.4510 14.5489 Instituti 528 28 16 912 ons Poll 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot (if applicabl Total 115889 770084 66.4499 658045 11203 85.4510 14.5489 528 28 16 912 Public- E-Voting 207421 106561 5.1374 106545 158 99.9851 0.0148 Non 72 1 3 Instituti Poll 0 0 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot (if applicabl Total 207421 106561 5.1374 106545 158 99.9851 0.0148 72 1 3 Total Total 182167 123482 67.7853 112278 11204 90.9266 9.0734 195 583 513 070 Whether resolution is Pass or Not. Yes t!IJ 80461 22800 c,(l!lblockbucl<.com blockbuck.com 9 81oc#t1Juck Umlt•d (Formerly known os Z1nlw Logistics Solutions Llrnlled> Reornerea omce oddr ss: "EsSO' Vol hnovl-Summtr' IS( Floor. Na- /8, 7th f.lloln, so F •c Rooa, 3rd 010,k. Korornonuolo ln<Jus11101 l.oyaut, Corporation Word No. 68, Koramongola, Bengoturu • 560034, l<omoto/.o, Ind/a. IN.L6JOJOl<Al0i~PLC01 894 .,.? BLACKBUCK Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered To approve charges for service of documents. Catego Mode of No. of No. of % of No. of No. of % of % of ry voting shares votes Votes votes – votes – votes in Votes held p o l l ed p o l l e d in against favour against on favour on votes on votes outstand polled polled shares (1) (2) (3)=[(2)/ (4) (5) (6)=[(4)/ (7)=[(5)/ (1)]*100 (2)]*100 (2)]*100 Promot E-Voting 4553549 4540854 99.7212 4540854 0 100.0000 0.0000 er and 5 4 4 Promot Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Group (if applicable) [Showing first 8,000 characters — download PDF for full document]