Black Buck Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve the Un-Audited (standalone and consolidated) ....

Ref: BLACKBUCK/CORP/2026-27/46 July 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 – 400001 Scrip Code: 544288, Scrip Symbol: BLACKBUCK, Series – EQ ISIN- INE0UIZ01018 Dear Sir/ Madam, Sub: Intimation of Meeting of the Board of Directors to be held on Wednesday, July 29, 2026. Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”), we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 29, 2026, to consider and approve, inter-alia, the Un-audited (standalone and consolidated) financial results of the Company for the quarter ended June 30, 2026 (“Financial Results”). Further, in continuation to our letter dated June 23, 2026, in terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders adopted by the Company, the trading window for dealing in securities of the Company remains closed from Wednesday, July 01, 2026 and shall continue to remain closed till the completion of 48 hours after declaration of the above Un-audited Financial Results to the stock exchanges. 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