Amendment to AOA/MOA

Ref: BLACKBUCK/CORP/2026-27/82 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 – 400 001 Scrip Code: 544288, Scrip Symbol: BLACKBUCK, Series – EQ ISIN- INE0UIZ01018 Sub: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Amendment to the Memorandum of Association of the Company. Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we wish to inform you that the shareholders, by way of a Special Resolution passed at the Annual General Meeting held on 18th September 2026, approved the amendment to the Memorandum of Association (“MOA”) of the Company by substituting the existing Clause V relating to the share capital of the Company with the following new Clause V: “V. The Authorised Share Capital of the Company is ₹ 39,50,00,000 (Indian Rupees Thirty-Nine Crore Fifty Lakhs Only) divided into 39,50,00,000 (Thirty-Nine Crore Fifty Lakhs) Equity Shares of ₹ 1/- (Rupee one only) each.” The above information will also be available 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 & Compliance Officer Membership No. A39508