Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015- Resignation of Chief Financial Officer (CFO)

GSTIN : O7AAECB6895R1ZP O7AAECB6895R3ZN CIN No. : L63000DL2011PLC224622 =\\ BLT Logistics Limited (Formerly Known as BLT Logistics Private Limited) 20" August, 2026 BSE Limited 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 544474 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Resignation from the post of Chief Financial Officer (SMP) of the Company Dear Sir/Mam, Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Vivek Kumar has resigned from the post of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company due to personal & professional reasons, with effect from 20" August, 2026. A copy of resignation letter from Mr. Vivek Kumar is enclosed. The Company appreciates the contribution made by Mr. Vivek Kumar during his tenure. The Company is in the process of appointing a suitable candidate for the position of CFO & KMP. The same will be intimated to the stock exchanges in due course, in accordance with applicable regulations. The brief details of information as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as “Annexure-A”. Kindly take the same on your records. Thanking You, Yours Sincerely For or on behalf of BLT Logistics Limited Muskan Gupta (Company Secretary & Compliance Officer) Plot No. 304, A/2 Kh- 14/20/1, F/F, Patel Garden, Kakrola South West Delhi, New Delhi-110078, Tel.: 011-35454842, Mobile: 9310858555, 9313858555, E-mail : info@bltlogistics.com, Website : www.bltlogistics.com GSTIN : O7AAECB6895R1ZP O7AAECB6895R3ZN CIN No. : L63000DL2011PLC224622 =\\ BLT Logistics Limited (Formerly Known as BLT Logistics Private Limited) Annexure-A S. No. Particulars Details 1. Name Mr. Vivek Kumar 2. Reason of Change Resignation due to personal reasons 3. Date of Cessation 20™ August, 2026 5. Brief profile Gin case of appointment) NA 6. Disclosure of relationship between directors NA 7. Letter of Resignation along with detailed reason | Attached lof Resignation 8. Confirmation that there is no other material |Mr. Vivek Kumar has confirmed that there reasons other than those provided lare no other material reasons for his resignation other than those mentioned in his resignation letter Plot No. 304, A/2 Kh- 14/20/1, F/F, Patel Garden, Kakrola South West Delhi, New Delhi-110078, Tel.: 011-35454842, Mobile: 9310858555, 9313858555, E-mail : info@bltlogistics.com, Website : www.bltlogistics.com