Shareholders meeting

Ref: BLACKBUCK/CORP/2026-27/70 August 25, 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 Sub: Notice of the 11th Annual General Meeting and Annual Report for the Financial Year 2025-26 Dear Sir/Ma’am, This is to inform that the 11th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Friday, September 18, 2026 at 11:30 a.m. (IST) through Video Conference (‘VC’)/ Other Audio Visual Means (‘OAVM’) in compliance with the applicable provisions of the Companies Act, 2013 and the rules made pursuant to General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs read with applicable Circulars issued earlier in this regard by Ministry of Corporate Affairs (collectively referred to as “MCA Circulars”) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“ SEBI Listing Regulations”). Pursuant to Regulation 34 of SEBI Listing Regulations, we are enclosing the Notice convening 11th AGM of the Company (“Notice”) and Annual Report for the Financial Year 2025-26. In accordance with the aforesaid Circulars, the Notice and the Annual Report is being sent through electronic mode to the Members of the Company whose names appear in the register of Members/ register of beneficial owners maintained by the depositories on Friday, August 21, 2026 and whose e-mail addresses are registered with the Company/ registrar and share transfer agent (“RTA”)/ depositories/ depository participants (“DPs”). Further, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company is also sending a letter to those Members whose E-mail IDs are not registered with the Company / RTA / Depositories, providing the weblinks for accessing the Notice convening the 11th AGM and Annual Report for the Financial Year 2025-26. The Company has appointed KFin Technologies Limited (“KFin”) as the e-voting agency. Members of the Company holding shares in demat or physical form on Friday, September 11, 2026 (“Cut-off date”) will have the opportunity to cast their vote, on all resolutions as set out in the AGM Notice by electronic means, through remote e-voting facility which shall commence on Tuesday, September 15, 2026 at 9:00 am (IST) and ends on Thursday, September 17, 2026 at 5:00 pm (IST) or through e-voting at the AGM. The Notice and Annual Report for the Financial Year 2025-26 is also uploaded on the Company’s website at https://a.blbk.in/11th_AGM_Notice_2025-26 and https://a.blbk.in/Annual_Report_2025-26.pdf. Please 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 Contents 02-27 28-109 Pg. Pg. Corporate Overview Statutory Report 02 Who We Are 28 Board Report 04 Milestones Shaping Our Journey 53 Report On Corporate Governance 06 Chairman’s Message 73 Management Discussion and Analysis 08 Our Financial Growth at a Glance 84 Business Responsibility & Sustainability Reporting 10 The Digital Evolution of India’s Trucking Industry India’s trucking industry is undergoing 12 The BlackBuck App: Powering an Integrated Business Model a fundamental shift. Digital adoption is 14 Strengths that Drive Us Forward accelerating, customer expectations are evolving, 110-237 19 Our Suite of Solutions and efficiency is becoming increasingly important Pg. 21 Our Revenue Model across the logistics value chain. As technology 22 Our Priorities for the Next Mile Financial Statements reshapes the way goods move across the country, 24 Nurturing a Culture of Care and Connection 110 Standalone Financial Statements it is creating new opportunities to simplify 25 Awards and Accolades 172 Consolidated Financial Statements operations, improve transparency and make 26 Guided by Strong Governance trucking more connected than ever before. 27 Leaders Shaping Our Business Success 238-252 At BlackBuck, we are building for this future by integrating the services truck operators rely on every day into one integrated platform. The platform offers Payments, Telematics, Loads Notice and Vehicle Financing, making everyday operations simpler, improving visibility across the business and helping truck operators make better-informed decisions. Scan QR code to Our approach is guided by a simple belief that technology visit our website should solve everyday challenges and make life easier for the people who keep India moving. As the industry continues to evolve, we will continue building practical solutions that are intuitive, accessible and designed around the needs of truck operators. Every step we take is focused on helping truck operators run their businesses with greater ease and control, contributing to a stronger, more connected Indian trucking sector. Annual Report 2025-26 Corporate Overview Statutory Report Financial Statements We are BlackBuck Limited (formerly known as Zinka Logistics Solutions Limited) is India's Our Businesses largest integrated digital platform for truck operators, with ~1.1 Million truck operators transaction on the platform in FY 26. BlackBuck empowers truck operators to manage their business and grow their earnings by transforming the way they Core Businesses Growth Businesses operate through technology, innovation and customer-centric solutions. Since 2015, we have been focused on addressing the evolving needs of truck owners and fleet operators, a critical segment that powers India's economy and supply chains. Driven by our mission to digitally empower India's trucking community, we continue to build solutions that create value Tolling Fuel Cards SuperLoads Loads Classifieds for truck operators, strengthen logistics efficiency and contribute to the modernisation of one of the country's most important industries. Vehicle Tracking AIS-GPS Vehicle Financing Experiments Our Mission Fuel Sensor Experiments We are committed to our mission of leveraging technology to solve the everyday challenges of the truck operator, making Key Focus their operations simpler, efficient, and profitable ushering in a new way to conduct and grow business; Tarakki ka Naya Strong profitability enabled by Strengthen existing markets in superloads; Tareeka. As we look ahead, we remain grounded in the operating leverage accelerate expansion into new geographies same belief that got us started: that when truck operators succeed, the entire economy moves better. Focus on continuous market share expansion Higher throughput in Vehicle finance business to contribute to profitability Keeping close track of evolving landscape Snapshot of FY26 “Double down execution in the core, while stepping up investments to unlock growth” E E E 714.60 Cr 166.76 Cr 160.34 Cr Total Income1 | 55% YoY EBITDA2 | 79% YoY PAT3 | +169 Cr. 818,259 411,765 25,904 Cr Transacting Customers | 13% YoY Users (>=2 Services) | 21% YoY GTV Tolling | 27% YoY 1 Total Income is defined as Total Income as per audited statement of consolidated financial results 2 EBITDA is defined as profit/(loss) before tax from operations and adjusted for (a) Other income (b) finance costs (c) depreciation and amortisation expense and (d) exceptional items. 3 PAT is defined as profit/(loss) for the period as per audited statement of consolidated financial results 02 03 Annual Report 2025-26 Corporate Overview Statutory Report Financial Statements Milestones Shaping Our Journey 2026 Achieved first full year of PAT-level profitability, with FY25-26 PAT of H160.34 Cr 2023 2025 Received NBFC License for Subsidiary Received RBI authorisation 2022 BlackBuck Finserve to issue and operate Private Limited Prepaid Payment Instruments (PPIs) through 2019 Crossed 1,000 Cr Monthly subsidiar [Showing first 8,000 characters — download PDF for full document]