Change in Director(s)

September 23, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Dalal Street, Fort Bandra Kurla Complex, Bandra East, Mumbai – 400 001 Mumbai – 400 051 Scrip Code - 526612 NSE Symbol - BLUEDART Sub: Intimation under Regulation 30 of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 17 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e. Wednesday September 23, 2026, considered and approved/noted the following matters: 1. Approval of Postal Ballot Notice The Board of Directors have approved the Notice of Postal Ballot for seeking approval of the Members of the Company for the appointment of Mr. R. S. Subramanian (DIN: 02946608) as the Managing Director of the Company, on the terms and conditions as set out in the Postal Ballot Notice. The Postal Ballot Notice will be circulated to the Members of the Company in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder and the Listing Regulations. 2. Completion of tenure of Ms. Kavita Nair (DIN: 07771200) as Independent Director The Board of Directors noted that tenure of Ms. Kavita Nair (DIN: 07771200), Independent Director of the Company, is due for expiry with the close of business hours on September 25, 2026. The Board of Directors placed on record its appreciation for the valuable contribution made by Ms. Kavita Nair during her tenure as an Independent Director of the Company. The requisite details are set out in Annexure I to this letter. 3. Appointment of Mr. Sebastian Paeßens (DIN: 09058693) as the Non- Executive Chairman of the Board The Board of Directors has approved appointment of Mr. Sebastian Paeßens, Non- Executive, Non-Independent Director of the Company as the Non- Executive Chairman of the Board of Directors of the Company with effect from September 26, 2026. The Board also noted letter dated September 23, 2026, received from Mr. Charles Simon Dobbie (DIN: 10302056), Non- Executive Director, tendering his resignation with effect from the close of business hours on September 25, 2026. The Board placed on record its appreciation for the valuable contribution made by Mr. Charles Simon Dobbie during his tenure as a Director of the Company. The details required pursuant to Regulation 30 read with Para A(7B) of Part A of Schedule III of the SEBI Listing Regulations are enclosed as Annexure II. A copy of the resignation letter received from Mr. Charles Simon Dobbie is enclosed as Annexure IIII. 4. Reconstitution of Committees of the Board Consequent to cessation of the office of Ms. Kavita Nair (DIN: 07771200) as Independent Director w.e.f. close of business hours of September 26, 2026 and appointment of Mr. Rajat Kumar Jain (DIN: 00046053) and Mr. Avijit Mukerji (DIN: 03534116) as Independent Directors of the Company with effect from September 23, 2026, the Board of Directors have reconstituted the Committees of the Board with effect from September 26, 2026 as set out in Annexure IV to this letter. The Meeting commenced at 11 a.m. and concluded at 2:00 p.m. We request you to kindly take the above information on record. Thanking you, Yours faithfully, For Blue Dart Express Ltd. Tushar Gunderia Head (Legal & Compliance) & Company Secretary Annexure I Disclosure of information pursuant to Regulation 30 read with Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Completion of Tenure of Ms. Kavita Nair as Independent Director Sr. Details of Event Information of such event(s) No. that need to be provided 1. N ame of Director Ms. Kavita Nair (DIN: 07771200) 2. R eason for change Ceased to be an 'Independent Director' of the Company, on account of completion of her second term of the office as an Independent Director 3. D ate of cessation Close of business hours on September 25, 2026 4. B rief Profile (in case of Not Applicable appointment) 5. D isclosure of relationships Not Applicable between Directors Annexure II Disclosure of information pursuant to Regulation 30 read with Para A(7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Resignation of Mr. Charles Simon Dobbie as Director Sr. No. Details of Event Information of such event(s) that need to be provided 1. Name of Director Mr. Charles Simon Dobbie (DIN: 10302056) 2. Reason for change Resignation of Mr. Charles Simon Dobbie as Non- viz; resignation Executive, Non-Independent Director of the Company with effect from the close of business hours on September 25, 2026 solely to enable the Company to maintain continuous compliance with the applicable regulatory requirements relating to the composition of the Board. 3. r Date of cessation Close of business hours on September 25, 2026 4. Brief profile (in case Not Applicable of appointment) 5. Disclosure of Not Applicable relationships between Directors (in case of appointment of a Director) 6. Date and time of September 23, 2026 at 04:51 A.M. (IST) receipt AnnexuIre - II CharSliemsoD no bbie 70T erpno int, Mangawhai, NewZ ealand 0975 Septe2m3b2,e0 r2 6 TheB oaorfDd i rectors BluDea rEtx prLeismsi ted BluDea rCte ntSraeh,Aa irr pRoorta d, Andh(eEraisM tu)m,b- a4i0 0099 SubjeRcets:i gnaasNt oino-nE xeDciurteiocvfte o r thCeo mpany DeaSri rs/Madam, I heretbeyn dmeyr r esignaastN ioonn- Executive DireocftM o/rsB .l uDea rEtx prLeismsi wtietedhf fect frotmh cel oosfeb usinheosusor nsS eptem2b5e,r 2026. Thisr esigniasb teiisonungb mistotletedoel nya btlhee Compatnomy a intcaoinnt incuoomupsl iwainttchhe e applicraebgluel arteoqruyi rementtso t hree lating composoiftt ihoeBn o arodfD irecftoolrlsot whien g comploeft itotehnne uo rfMe s .KaNvaiiItrna,d ependent Director. Ic onftihrtamht e arrene oo thmeart erreiaaslfo onmrsy resigontahteiro nt hana btohvoes.e stated Ihta bse eanp rivtiolse egrvaee s a DireocfBt loure DarEtx prLeismsi Itt ehdat.nh kMe e mbeorfts hB eo ard, thMea nagemTeenaatmn da lBll uDea rtfeortrsh eir suppoartn dc ooperaantdiw oins thh e Company contisnuucecdie tnsh sye e aarhse ad. YouSrisn cere! CharSlie s (DI1N0:3 02056) Annexure IV Revised Composition of Committees (w.e.f. September 26, 2026) Proposed Composition I] Audit Committee Names of Directors Position Mr. Avijit Mukerji Chairperson Mr. R.S.Subramanian Member Dr. Vandana Aggarwal Member II] Nomination & Remuneration Committee (NRC) Names of Directors Position Dr. Vandana Aggarwal Chairperson Mr. Rajat Jain Member Mr. Sebastian Paeßens Member III] Risk Management Committee Names of Directors Position Mr. Rajat Jain Chairperson Mr. Balfour Manuel Member Mr. R.S.Subramanian Member Mr. Sebastian Paeßens Member Mr. Tushar Gunderia Member Mr. Savio Mendonca Member Mr. Sagar Patil Member IV] CSR Committee Names of Directors Position Mr. Balfour Manuel Chairperson Mr. Rajat Jain Member Mr. R.S.Subramanian Member Mr. Avijit Mukerji Member V] Stakeholders Relationship Committee (SRC) Names of Directors Position Mr. R.S.Subramanian Chairperson Mr. Avijit Mukerji Member Mr. Balfour Manuel Member