Summary of Proceeding of the 15th Annual General Meeting of the Company

29 th September, 2026 BSE Limited 25 th Floo,r Phiroze Jeejeebhoy oTwers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 544474 Sub: Submission of Summary of proceeding/outcome of the 15 th Annual General Meeting of TB LLogistics Limited (“the Company”) held on uTesday, 29 th Septembe,r 2026 Dear Sir/Mam, Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are pleased to submit the summary of proceeding of the 15 h Annual General Meeting of the Company was duly held on Tuesday, 29 th September, 0226 at 1:10 0A.M. (IST) through Video Conferencing (“VC”) / Other Audio- Visual Means (OVA M) in compliance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). The resolutions have been discussed as mentioned in the Notice. You are requested to take the above on record Thanking oYu, oYurs Sincerely For or on behalf of T BLLogistics Limited Muskan Gupta (Company Secretary & Compliance Officer) Summary of the Proceeding of the 15 th Annual General Meeting of BLT Logistics Limited The 15 th Annual General Meeting (“AGM”) of the members of the TBL Logistics Limited (“the Company”) was held on Tuesda,y 29 th September, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio- Visual Means (“OVA M”). The meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”) Ms. Muskan Gupta, Company Secretary and Compliance Officer of the Company welcomed all the members, Directors, Auditors and Scrutinizer and other invitees present at the meeting and introduced the Directors and other participants attending the Meeting. Directors Present:- Mr. Krishan Kumar Chairman & Managing Director Mr. Rakesh Kumar Whole-time Director Mr. Naveen Kumar Gupta Non-Executive Independent Director Ms. Rajni Sharma Non-Executive Independent oWmen Director In Attendance:- Ms. Muskan Gupta Company Secretary & Compliance Officer Invitees:- M/s. Jain Agarwal & Company Statutory Auditor M/s. Neha R Associates Secretarial Auditor Mr. Vikas Surana Internal Auditor The requisite quorum being present through VC/OVA M. Accordingl,y the Meeting is duly constituted. Mr. Krishan Kumar, Chairman and Managing Director of the Company took the chair and formally commence the proceeding of the Meeting. The Chairman welcomed the Members and briefed them on the business operations, financial performance and key developments of the Company during the financial year 2025-26. Thereafter, the Chairman requested Ms. Muskan Gupta, Company Secretary and Compliance Officer, to proceed with the business of the Meeting. With the consent of the Members, the Notice convening the 15 th Annual General Meeting and the Board’s Report were taken as read. The Statutory Auditor’s Report and the Secretarial Audit Report, together with the Board’s response thereon, were placed before the Members and, with their consent, were taken as read. The Members were informed that the Company had provided remote e-voting facility through National Securities Depository Limited (“NSDL”) in respect of all the resolutions set out in the Notice of the AGM. The remote e-voting commenced on Friday, 25 th September, 2026 at 09:00 A.M. (IST) and ended on Monday, 28 th September, 2026 at 05:00 P.M. (IST) . The cut-off date for determining the eligibility of Members to vote was Tuesday, 22 nd September, 2026 . Members who had already cast their votes through remote e-voting were entitled to attend the Meeting but were not entitled to vote again. Members present at the AGM through VC/OAVM who had not cast their votes through remote e-voting and were otherwise eligible were provided the facility to cast their votes through e-voting during the AGM. Ms. Neha Rani, Proprietor of M/s. Neha R Associates, Practising Company Secretaries , was appointed as the Scrutinizer to scrutinize the remote e-voting and e-voting during the AGM in a fair and transparent manner. Thereafter, Ms. Muskan Gupta, Company Secretary and Compliance Officer of the Compan,y with the permission of Chairman proceeded with the agenda items as set out in the Notice of 51 th Annual General Meeting. The following items of business were transacted at the 15 th Annual General Meeting: ORDINARY BUSINESS:- 1. To receive, consider and adopt the Audited Standalone and Consolidate Financial Statements of the Company for the Financial Year ended 31 st March, 2026 together with the reports of Board of Directors and of Auditors thereon. 2. To re-appoint Mr. Krishan Kumar (DIN: 03588595) as Director who retires by rotation and, being eligible, offers himself for re-appointment. The Members were informed that no Member had registered as a speaker within the timeline specified in the AGM Notice and accordingly, the Meeting proceeded further. The Members who had not cast their votes through remote e-voting were informed that they could cast their votes through the e-voting facility available during the AGM. The e-voting facility would remain open for 15 minutes after the conclusion of the Meeting to enable eligible Members to cast their votes. The Members were further informed that the voting results, together with the Scrutinizer’s Report, would be declared within the prescribed timeline and would be submitted to BSE Limited and uploaded on the websites of the Company and NSDL. There being no other business to transact, the Chairman declared the 15 th Annual General Meeting of BLT Logistics Limited concluded with a vote of thanks to the Chair. The e-voting facility remained open for an additional 15 minutes thereafter. The Annual General Meeting of the Company was concluded at 11:14 AM (IST). Thanking oY u, oY urs Sincerely For or on behalf of BLT Logistics Limited Muskan Gupta (Company Secretary & Compliance Officer)