Outcome of Board Meeting

Ref: BLACKBUCK/CORP/2026-27/100 October 29, 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 the Board Meeting held on Thursday, October 29, 2026 Dear Sir/ Madam, Pursuant to the Regulation 33 and other applicable provisions of 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. Thursday, October 29, 2026, inter alia, has considered and approved: 1. Un-audited financial results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026 (“Financial Results”) along with the Limited Review Report issued by M/s B S R & Co. LLP, Chartered Accountants, Statutory Auditors is enclosed. 2. Corporate guarantee of Rs. 40,00,00,000/- (Rupees Forty Crores Only) in favour of Axis Bank Limited for the term loan facility availed by Blackbuck Finserve Private Limited, a material wholly owned subsidiary of the Company. 3. Change in designation of Mr. Abhishek Singh to Chief Business Officer, Senior Management Personnel (“SMP”) of the Company. 4. Grant of Stock Options- The Board of Directors of the Company at its meeting held today on October 29, 2026 based on the recommendation of Nomination and Remuneration Committee has approved grant of stock options equivalent to 34,399 equity shares under BlackBuck Limited Employee Stock Option Scheme 2016 (“ESOP 2016”) to the eligible employees. The Meeting of the Board commenced at 12:50 PM (IST) and concluded at 2:09 PM (IST). We have enclosed herewith the details required under Regulation 30 read with events specified Schedule III of SEBI Listing Regulations and Master SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as Annexures. 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 Embassy Golf Links Business Park BS R & Co. LLP Pebble Beach, B Block, 3rd Floor No. 13/2, off Intermediate Ring Road Chartered Accountants Bengaluru -560 071, India Telephone: +91 80 4682 3000 Fax: +91 80 4682 3999 Limited Review Report on unaudited standalone financial results of Blackbuck Limited (formerly known as 'Zinka Logistics Solutions Limited') for the quarter ended September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Blackbuck Limited (formerly known as 'Zinka Logistics Solutions Limited') 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Blackbuck Limited (formerly known as 'Zinka Logistics Solutions Limited'} (hereinafter referred to as "the Company") for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 ("the Statement"). 2. This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do_n ot express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For B S R & Co. LLP Chartered Accountants Firm's Registration No.:101248W/W-100022 Ashish Chadha Partner Bengaluru Membership No.: 500160 29 October 2026 UDIN:26500160LDJGYA7471 Registered Office: BS R & Co. (a partnership firm wilh Registration No. BA61223) converted into 8 SR & Co. LLP (a 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco limited Liability Partnership with LLP Registration No. AAB-81B1) with effect from October 14, 2013 Center, Weslern E>,:press Highway, Goregilan (East), Mumbai -400063 Page 1 of 2 BlackBuck Limited (Formerly known 2s Zink:i. Logistics Solulions Limited) CIN: L63030KA2015PLC079894 I Website: www.bl:.1ekbuck.com Registered Office: Essae V:i.ishnav~-Summil Isl Floor, No--6/8, 7th Main, 80 Feel Road, 3rd Block, Kor:tm:mg:11:i, Beng:i.luru -560034 Statement of Unaudited StandKlonc Financial Results for the quarter and h:.1lr-year ended September 30, 2026 (All amounts in Rs. Million, unless othcnvise staled) Particulars For the Fort he For the For the For the For the quarter ended quarler ended quar1cr ended hair-year ended halr-ye:1r ended ye:i.r ended September JO, 2026 June 30, 2026 Sentembcr 30, 2025 September 30. 2026 September JO, 2025 ;\farch JI, 2026 CUnaudited1 (Unaudited) lUn::rnclitcdl (Umauditedl CUnauditcdl lAuditedl I Income Revenue from operations 2.318.40 2,012.34 1,486.68 4,330.74 2,897.10 6,409.77 Other income 165.32 147.78 161.65 313.10 321.92 611.50 Total income 2 48).72 2 160.12 I 648.)3 4 643.84 J 219.02 7,021-27 II Expenses Empfoyec benefits expense 41).85 410.15 405.)7 824.00 759.10 1,552.72 Finance costs 6.82 8.02 5.25 14.84 10.78 26.18 Depreciation and amonisation expense 244.95 225.00 123.30 469.95 216.16 524.5-1 Other expenses I.]69.93 1.101.84 710.05 2,471.77 1,357.48 J,171.34 Tol:il expenses 2 035.55 I 745_01 1,243.97 3 780.56 2 343.52 5 274.78 HI Profit before exccptio1rnl item and tax 11-111 448.17 415.11 404.36 863.28 875.50 I 746.49 IV Exceptional ilem merer nole 31 (38--301 V Profit before t:ix flll+IVJ 448.17 415.11 404.)6 863.28 875.50 1,708_!9 \'I Income lax expense/ (credit) Current \;1x :!~.69 36.:!5 38.69 58.94 76.65 149.01 Deferred lax Cl 1.741 (39.60) 59.90 (51.341 143.70 C78.18' Tot.ti lax: cx11ensc/ (credit) 10.95 (3.35) 98.59 7.60 220.)5 70.83 VII Profil for the period/ ~·car (V-V 11 437-22 418.46 305.77 855.68 655.15 1,637-36 VIII Other comprehensive income Items lhHt will not be reclassified to profit or loss Remcasurcments [Showing first 8,000 characters — download PDF for full document]