Outcome of the Board Meeting held on Wednesday, July 29, 2026

Ref: BLACKBUCK/CORP/2026-27/56 July 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 Wednesday, July 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. Wednesday, July 29, 2026, inter alia, has considered and approved: 1. Un-audited financial results (Standalone and Consolidated) for the quarter ended June 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. Classification of BlackBuck Finserve Private Limited (“BBFS”) as Material Subsidiary of the Company. In terms of Regulation 16(1)(c) read with Regulation 24 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) and based on the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, BlackBuck Finserve Private Limited, a Wholly Owned Subsidiary of the Company, has become a Material Subsidiary of the Company, as its networth has exceeded 10% of the consolidated networth of the Company. Accordingly, the Company shall ensure compliance with all applicable regulatory requirements prescribed under the Listing Regulations in relation to Material Subsidiaries. 3. Withdrawal of resignation by the Barun Pandey, Company Secretary and Compliance Officer of the Company. Mr. Barun Pandey, Company Secretary and Compliance Officer, who had tendered his resignation with effect from close of business hours on July 31, 2026 has withdrawn his resignation vide his letter dated July 29, 2026. Accordingly, he will continue to hold the position of Company Secretary and Compliance Officer and will continue as Key Managerial Personnel of the Company, without any break in his services. The Withdrawal Letter along with information required in terms of Regulation 30 read with Schedule Ill - Para A (7) of Part A of the SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31,2024 is enclosed as Annexure I. 4. Notice convening the 11th (Eleventh) Annual General Meeting (“AGM”) on Friday, September 18, 2026, at 11:30 A.M. (IST) through video conferencing or other audio-video means (OAVM) containing the following matters: a) To receive, 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; b) To appoint Mr. Anand Daniel (DIN: 03441515), Non-Executive Nominee Director, who retires by rotation and being eligible, offers himself for re-appointment; c) To approve charges for service of documents on the shareholders; d) To consider and approve the re-classification of Authorised Share Capital of the Company and consequent alteration to the Memorandum of Association; e) To approve implementation of ‘BlackBuck Limited Employee Stock Option Scheme 2016’ and ‘BlackBuck Limited Employee Stock Option Scheme 2019’ through trust route; f) To approve provision of money by the Company to acquire its own shares by trust under the ‘BlackBuck Limited Employee Stock Option Scheme 2016’ and ‘BlackBuck Limited Employee Stock Option Scheme 2019’. The Meeting of the Board commenced at 01:00 PM (IST) and concluded at 2:05 PM (IST). 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 30 June 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 June 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 not express an audit opinion. 4. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. Based on our review conducted as above, nothing has come to our atterition 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. Registered Office: BS R & Co. (a partnership finn with Registration No. BA61223) converted into BS R & Co. UP (a 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Limited Liability Partnership with LLP Registration No. AAB-8181) with effect from October 14, 2013 Center, Western Express Highway, Goregaon (East), Mu [Showing first 8,000 characters — download PDF for full document]