Shareholders meeting

August 28, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Dalal Street, Fort Bandra Kurla Complex, Bandra East, Mumbai – 400 001 Mumbai – 400 051 Scrip Code - 526612 NSE Symbol - BLUEDART Sub: Notice of the 35th Annual General Meeting (AGM) and Annual Report 2025-26 Dear Sir/ Madam, Pursuant to Regulation 30 & 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the ensuing 35th AGM and Annual Report of the Company for the financial year 2025 -26 for your information and records. In compliance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI, the Notice of the 35th AGM and the Annual Report for FY 2025 -26 are being circulated to the Members through electronic mode. Additionally, the same is also being hosted on the Company's website viz. www.bluedart.com. Key information pertaining to the 35th AGM are as under: Date and Time of AGM Tuesday, September 22, 2026 at 12:00 Noon (IST) Mode Video Conference (VC) / Other Audio Visual Means (OAVM) Cut- off date for e-voting Tuesday, September 15, 2026 e-voting start date and time Thursday, September 17, 2026 (9:00 a.m. IST) e-voting end date and time Monday, September 21, 2026 (5:00 p.m. IST) You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Blue Dart Express Ltd. Tushar Gunderia Head (Legal & Compliance) & Company Secretary ANNUAL REPORT 2025 - 2026 INTEGRATED LOGISTICS SOLUTIONS PROVIDER THE IN THE COUNTRY. Providing logistics solutions across all industry verticals. INTEGRATED LOGISTICS SOLUTIONS PROVIDER THE IN THE COUNTRY. Providing logistics solutions across all industry verticals. CONTENTS BLUE DART EXPRESS LIMITED BLUE DART AVIATION LIMITED Our Vision 02 Board of Directors 221 Guiding Principles 04 Directors' Report 222 Board of Directors & 06 Auditors' Report 234 CKey ManOagerial PersonneNl TBEalance Sheet NT 242 Executive Management 07 Profit and Loss Account 243 Chairperson's Statement 08 Cash Flow Statement 244 Financial Summary 10 Schedules 247 Awards & Accolades 15 Sustainability at Blue Dart 18 CONCORDE AIR LOGISTICS LIMITED CSR Impact Stories 20 Business Responsibility & 24 Board of Directors 284 Sustainability Report BLUE DART EXPRESS LIMITED Directors' Report 285 Independent Assurance Report 87 Auditors' Report 288 Our Vision 00 Directors’ Report 00 ESG Journey 92 Balance Sheet 294 GuidDinirge cPtroinrsc'i pRleepsort 00 99Corporate Governance Report 00 Profit and Loss Account 295 BoaCrdo ropf oDriarteec tGoorvs e&r nance Report 00 123Auditors’ Certificate on Corporate 00 Cash Flow Statement 296 Key Managerial Personnel Governance Report Auditors' Certificate on 148 Schedules 298 ExecCuotripveo rMataen Gagoevmerennatnce Report 00 Management Discussion and Analysis 00 ChaM irman aa ng ’se Sm tae tn et m D eis nc tussion and Analysis 00 149 CEO and CFO Certification and Declaration CEO and CFO Certification and Declaration 166regarding BCluOe NDaSrOt’sL CIoDdAeT oEf CDo nAdCuCctOUNTS Financial Summary 00 regarding Blue Dart's Code of Conduct Auditors’ Report 00 Awards & Accolades 00 Auditors' Report 321 Auditors' Report 167 Balance Sheet 00 Sustainability at Blue Dart 00 Balance Sheet 326 Balance Sheet 176 Profit anPdro Lfiots asn Adc cLoousns Account 00327 CSRP Irmopfiat catn Sdt oLroisess Account 00 177 Cash FloCwas Sht aFtleomw eSnttatement 00328 BusiCnaesshs FRleoswp oSntasitbeimliteyn &t 178 Sustainability Report SchedulSecshedules 00331 Schedules 181 ESG Journey 00 BLUE DART EXPRESS LIMITE00D11 | CONTENTS | ANNUAL REPORT 2025-2026 11 Our Vision To be the best and set the pace in the express air and integrated transportation and distribution industry, with a business and human conscience. We commit to develop, reward and recognise our people who, through high-quality and professional service, and use of sophisticated technology, will meet and exceed customer and stakeholder expectations profitably. 22 BLUE DART EXPRESS LIMITED | VISION | ANNUAL REPORT 2025-2026 Our Vision To be the best and set the pace in the express air and integrated transportation and distribution industry, with a business and human conscience. We commit to develop, reward and recognise our people who, through high-quality and professional service, and use of sophisticated technology, will meet and exceed customer and stakeholder expectations profitably. BLUE DART EXPRESS LIMITED | VISION | ANNUAL REPORT 2025-2026 33 Our Guiding Principles We Will: Treat each other fairly and with respect and dignity. Encourage freedom in communication of thoughts and ideas in all our interactions. Value integrity and be uncompromising in upholding it at all times. Give due importance to the health, safety and well-being of our people. Ensure that our 'People First' philosophy serves as a driving force behind the success of our organisation. Encourage and inculcate in all a winning attitude. Encourage learning, self-development and building effective leadership. Expect our people to be accountable for all their actions related to the company. We Will: Provide a workplace where each and every employee is nurtured and who, in turn, will nurture the organisation, thereby creating wealth for stakeholders. Drive the 'First Time Right concept to achieve 100% Quality and Customer Satisfaction. Encourage passion and enthusiasm for Work, Service Quality and Customer Care. Project a positive, caring and professional image of ourselves and our service at all times. Avoid waste by being conscious of the impact of all our actions on the environment. Continue to be a law-abiding, apolitical and secular company. 44 BLUE DART EXPRESS LIMITED | GUIDING PRINCIPLES | ANNUAL REPORT 2025-2026 Our Guiding Principles We Will: Treat each other fairly and with respect and dignity. Encourage freedom in communication of thoughts and ideas in all our interactions. Value integrity and be uncompromising in upholding it at all times. Give due importance to the health, safety and well-being of our people. Ensure that our 'People First' philosophy serves as a driving force behind the success of our organisation. Encourage and inculcate in all a winning attitude. Encourage learning, self-development and building effective leadership. Expect our people to be accountable for all their actions related to the company. We Will: Provide a workplace where each and every employee is nurtured and who, in turn, will nurture the organisation, thereby creating wealth for stakeholders. Drive the 'First Time Right concept to achieve 100% Quality and Customer Satisfaction. Encourage passion and enthusiasm for Work, Service Quality and Customer Care. Project a positive, caring and professional image of ourselves and our service at all times. Avoid waste by being conscious of the impact of all our actions on the environment. Continue to be a law-abiding, apolitical and secular company. BLUE DART EXPRESS LIMITED | GUIDING PRINCIPLES | ANNUAL REPORT 2025-2026 55 Board of Directors Executive Management Kavita Nair Prakash Apte Balfour Manuel Dipanjan Banerjee Vikram Mansukhani Beena Mathen Jacob Chairperson Chairman (Resigned w.e.f. April 13, 2026) Managing Director Chief Commercial Officer Chief Operations Officer Chief Human Resources Officer Dr. Vandana Aggarwal R.S. Subramanian Florian Ulrich Bumberger Director Director Director (Resigned w.e.f. July 10, 2026) Manoj Madhavan Sonia Nair Savio Vincent Mendonca Chief Information Officer Head - Customer Service Head - Internal Audit & Risk Management Sebastian Paeßens Charles Simon Dobbie Director Additional Director (w.e.f. July 10, 2026) Nitin Varkey Vikas Patil Joe Manukat Chief of Staff Head - North Region Head - West Region Key Managerial Personnel Sandeep Petkar Subrata Biswas Head - South Region Head - East Region Sagar Patil Tushar Gunderia Chief Financial Officer Head (Legal & Compliance) & (Appointed [Showing first 8,000 characters — download PDF for full document]