BlackBuck Limited — Regulatory Filings 2024

Dec 6, 2024

Ref: BLACKBUCK/CORP/2024-25/10 December 06, 2024

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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: Intimation of Meeting of the Board of Directors to be held on Friday, December 13, 2024.

Dear Sir/ Madam,

Pursuant to Regulation 29 of the 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 Friday, December 13, 2024 , to consider and approve, inter-alia , the Unaudited (standalone and consolidated) financial results of the Company for the quarter and half year ended September 30, 2024 ( “Financial Results” ).

Further, in continuation to our letter dated November 22, 2024, 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 Friday, November 22, 2024 and shall continue to remain closed till the completion of 48 hours after declaration of the above Unaudited financial results to the stock exchanges.

We request you to take the above information on records.

Thanking you

For Zinka Logistics Solutions Limited

Digitally signed by BARUN PANDEY DN: c=IN, o=Personal, 2.5.4.20=366cf75fcfdbb05a890bf04c68aedc7a3dc BARUN 98b400ce152509b070cc65b219055, postalCode=560034, st=Karnataka, serialNumber=4e4c20633efe9d7c88bd469b8adb 2d55ffdf6d0c97f3d109771261d04ac2acce, PANDEY _____________________ cn=BARUN PANDEY Date: 2024.12.06 17:55:57 +05'30' Barun Pandey Company Secretary and Compliance Officer Membership No: A39508

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