BlackBuck Limited — Share Issue/Capital Change 2026

Jan 28, 2026

==> picture [144 x 53] intentionally omitted <==

Ref: BLACKBUCK/CORP/2025-26/137 January 28, 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,

Subject: Intimation of allotment of 2,09,416 (Two lakh nine thousand four hundred sixteen) equity shares having face value of Re. 1/- (Indian rupee one) each pursuant to exercise of options granted and vested under BlackBuck Limited Employee Stock Option Scheme 2016 (ESOP 2016) and BlackBuck Limited Employee Stock Option Scheme 2019 (ESOP 2019).

With reference to the captioned subject, it is hereby informed that that Nomination and Remuneration Committee of the Board of Directors of the Company on Tuesday, January 27, 2026, by circular resolution has approved the allotment of 2,09,416 (Two lakh nine thousand four hundred sixteen) equity shares having a face value of Rs. 1/each, as fully paid-up to identified employees of the Company as detailed below:

Employee Stock Option Plan(s)	No. of equity shares allotted
BlackBuck Limited Employee Stock Option Scheme 2016(ESOP 2016)	1,32,671
BlackBuck Limited EmployeeStockOptionScheme 2019 (ESOP 2019)	76,745
Total	2,09,416

Consequent to aforesaid allotment the issued, subscribed and paid-up equity share capital of the Company would be increased from Rs. 18,12,81,862/- (Indian rupees eighteen crore twelve lakh eighty-one thousand eight hundred sixty-two only) to Rs. 18,14,91,278/- (Indian rupees eighteen crore fourteen lakh ninety-one thousand two hundred seventy-eight only).

In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, the details of equity shares allotted as above are given in Annexure I to this intimation.

Further, this intimation will be made available on the Company’s website www.blackbuck.com.

Thanking you

For BlackBuck Limited

(Formerly known as Zinka Logistics Solutions Limited) BARUN Digitally signed by BARUN PANDEY PANDEY Date: 2026.01.28 11:23:05 +05'30' ________

Barun Pandey Company Secretary and Compliance Officer Membership No.: A39508

Date: January 28, 2026 Place: Bangalore

==> picture [493 x 83] intentionally omitted <==

==> picture [144 x 53] intentionally omitted <==

Annexure – I Disclosure pursuant to Regulation 10(c) of ESOP Regulations 2021

S. No.	Particulars	Remarks
1	Company name Address of registered office	BlackBuck Limited (Formerly known as Zinka Logistics Solutions Limited) Address:Vaswani Presidio, No.84/2, II Floor, Panathur Main Road, Kadubessanahalli, Off Outer Ring Road, Bangalore,Karnataka,India, 560103
2	Name of the stock exchanges on which the Company’s shares are listed	National Stock Exchange of India Limited (“NSE”) and BSE Limited (“BSE”)
3	Filing date of the statement referred in Regulation 10(b) of the ESOP Regulations 2021 with stock exchanges	BSE:January 10, 2025 NSE:January 11, 2025
4	Filing Number, if any	BSE:DCS/IPO/AK/ESOP-IP/3520/2024-25 (ESOP 2016 and ESOP 2019) NSE:NSE/LIST/46502 (ESOP 2016) and NSE/LIST/46503 (ESOP 2019)
5	Title of the Scheme pursuant to which shares are issued, if any	BlackBuck Limited Employee Stock Option Scheme 2016 (ESOP 2016)and BlackBuck Limited Employee Stock Option Scheme 2019 (ESOP 2019)
6	Kind of securityto be listed	Equity
7	Par value of the shares	Re. 1/- per equity share
8	Date of issue of shares	January 27, 2026
9	Number of shares issued	2,09,416(Two lakh nine thousand four hundred sixteen)
10	Share certificate no., if applicable	Not applicable
11	Distinctive number of the share, if applicable	181282232 -181491647 (both inclusive)
12	ISIN Number of the shares if issued in demat	INE0UIZ01018
13	Exercise price per share	Re. 1/-
14	Premium per share	Nil
15	Total issued shares after this issue	18,14,91,278/- (Eighteen crore fourteen lakh ninety-one thousand two hundred seventy-eight).
16	Total issued share capital after this issue	Rs. 18,14,91,278/- (Indian rupees eighteen crore fourteen lakh ninety-one thousand two hundred seventy-eight only).
17	Details of any lock in on the shares	Not applicable
18	Date of expiry of lock in on the shares	Not applicable
19	Whether shares identical in all respects to existing shares, if not, when will theybecome identical?	All equity shares of the Company allotted pursuant to exercise of stock options shall rank pari-passu with the existing equity shares of the Company.
20	Detail of listing fees, if payable	Not applicable

==> picture [493 x 83] intentionally omitted <==