Blue Dart Express Ltd. — AGM Information 2024

Jun 26, 2024

BLUE DART EXPRESS LIMITED

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Blue Dart Center, Sahar Airport Road, Andheri (East), Mumbai -400 099, India Tel.: 2839 644 Fax: 2824 4131 CIN: L61074MH1991PLC061074 www.bluedart.com communicatlons@bluedart.com

June 26, 2024

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001 Scrip Code - 526612

National Stock Exchange of India Ltd Exchange Plaza, C-1, Block G Bandra Kurla Complex, Bandra East, Mumbai -400 051 NSE Symbol - BLUEDART

Dear Sir I Madam,

Enclosed please find herewith copies of extracts of the Notice published in the following newspapers for your information and records:

1.) The Economic Times, Mumbai Edition on June 26, 2024

• 2.) Maharashtra Times, Mumbai Edition on June 26, 2024

Thanking you,

Yours faithfully,

For Blu

Digitally signed by TUSHAR TUSHAR JAYANT JAYANT GUNDERIA i Date: 2024.06.26 15:01:21 GUNDERIA +05'30' Tus Head ( _ pliance) & Company Secretary

Encl: as above

THE ECONOMIC TIMES I MUMBAI I WEDNESDAY I 26 JUNE 2024 I

ILUEDAIIT EXPRESS LIMITED � lllgd. Offlaet Bkle Dart Canlre, Sat,ar AI Road, Andhert (E), Mumbai .COO 09 . I Tel: 022�7& 8444 CIN: L81074MH1991 PlC061074 Efflllll: communlcallanl@b uedart.com W.belta: -.bluedert.com NOTICE OF ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE Notice Is hereby given that 33'" Annual General Maellng (AGM) of the Members of Blue Dart Express Limited ("Company") Is scheduled 011 Friday, July 19, 2024 at 4.00 p.m. (1ST) through Video Conferencing (VC) or 0th� Audo Visual Means (OAVM) In conipllenca with all the eppllcable provisions of the Companies Ad, 2013 and Rules made thereunder and Securllias & Exchange Boald of India ("SEBr) (listing Obligations & Diselosure Requirements) Regulations, 2015, read with General Circular Nos. 14/20 0, 17/2020, 20r.!020, 10f2022daledAprl 08, 2020,Apdl 13, 2020, May05, 2020 and December28, 2022 respectively and subeeq nt cin:ulal's issued 1n !his regard, Iha latest being OSt2023 datsd Seplamber 25, 2023 issued by the MJ111st1y or CorporateAll'alrll(ooUecavelyrefemldtoas'MCA irculars'}andCin:ularNos.SEBIIHQ'CFOICM)1.0RIP/2020'79, SEBUliO'CFDICMDRIPfl021/11,SE81/HO(CF0/CMD2JCIR/P 022J6 .SEBIIHOICFD/Po0-2/P CIR/2023/4 and SElWHO'CFO/CFD-f'o0-2.PICIR/2023/167dated May 12,2020, Januaty 15, 2021, May13, 2022. Janua,y 05. 20.23 and OcCobel' 07, 2023 nispedively, Issued by the Sea.rllies and Exchange Boeld d lnd1a (col referred1Das'SE8IClrculars'),1Dtransact1he�satoutlntheNolcle l�thaAGM. Members are hereby Informed that, the Notice of the t.GM and Annual Report for the financial year 20232024 has been sent to the Members electronically on their e-mail Ids registered with the Company/Deposito,y Partic:lpenl{a) on June 25, 2024. The aforesaid documents are also avaHeble on the Company's website viz: wbluear com and on Stock Exchanges wabsites I.e. BSE Limited and National Stock Exchange of India Limited at w beindia cm and WV'l1'£ inJIJl,c.01'.!!..raspecllvaly and The Company la providing the faclllty to Its Members to exercise their rights to vote on the businesses as set forth In the Notice of the 33rdAGM by electronic means through both remote e-voting and e-votlng at the AGM. Members attending thaAGM who have not cast their votes by remote a-voting will be able to vote at the AGM. The Member9 who haw cast their VolN by remote� can attend 1M AGM but ahall not beantltledtocaat thelrvotnagalnattheAGM. The remote e-votlng facility would be available during the following period: The remote e-voling module shall be disabled by NSDL for voting thereaft r and Members will not be allowed to vote electronlcally beyond the said data and time. The cut-off date for detennlnlng ellglblllty of Members through nNIIOt8 a-voting and voting a t the 33"' AGM Is Friday, July 12, 2024. The voting rights of Members shall be In proportion to lhe equity sha191 held by them In the paid-up equity ahera capital of the Company as on Friday, July 12, 2024, The manner In which login 10 and Pasawold be obtained by persons who become Mambenl of the Comptinyafterdispal.Ch of the Notioe of AGM and An ual Report and holding shares as on cu-off date has been provided In the Noice of thoAGM. The procedure for electronic voting is avaHable in the Notice of the AGM as well as In the e-man sent to the Members by NSDL. Please refer a-voling user manual for Shareholders available in the download section at ht; .evolng n [l ] cm In case of any difficulty or queries in connection with attending the Meeting through VC or casting vote through e-votlng system, Members may ref9r !he 'Frequently Asked Questions• (FAQa) for Shareholders and e-votlng user manual for Shareholders available at the download section ofwe s[l.] cm or contact For Name E-mail Contact Address Num E-votlng Na!lQnal Securt Deposllo,y Limited M1.Palav!Mhalre Trade World, A-Wing, 4th Floor, Video Senior Manager 022-4886 7000 Kamala Milla Compound, Sen■patl Conf81811Ce BapatMarg, Lower Patel, MLITlOO -4 13. Dividend and Book Closure: Members may note that the Boan:! ct Directors at its Meeting held on May02, 2024, has reaxrmended a dividend or Rs25/-per equty share or Rs.10/-each. The dividend, If daclarad atlhaAGM, wl bepa[l] d, lljJjec:t to deduction ortu at= ('TDS1, on or after July 23, 2024 tothe Shareholdels asonlhel9COl'd ale, I.e. Jt.ly 12, 2024. The Regiller ofMembelsandlheShareTransferSooksoftheCompenywlbec:lo&edtomSall.lday,Juf/13,20241oFriday,», 19, 2024'(boCh days lnclusille) for the purpose of DMdend rnlN3M. ' The said notice mey be accellHd on the Company's website al �[!leda(l.i;om_and also on stock �anges website atw bni.c and WWWJ'.llie'ndia._c;p.m F« 111118 Dalt e.- • Lllll l■d ldl111.a-Gundeltl Sr.Ylae ' Head (L9gal & Conlpllnca) & ,i.e.; Mumbal Compeny Secntary Dela: June 25, 2024 [FCS554l') II I atso on NSDL website viz: https·//www eygtino.nsdl com. e'll1_t!l.Q�$!1kQm

CERTIFIED TRUE COPY LtD . For BLUE DART ��ESS • �UND.ERIA. • HEAD {LEGAL & COMPLIANCE) & COMPANY SECRETARY

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BLUEDAI T EXPRESS LIMITED Regd. Office: Blue Dart Centre, Sahar Airport Road, Andheri (E), Mumbai 400 099. Tel: 022-6975 6444 CIN: l61074MH1991 PLC061074 Email: communications@bluedan.com WebeH•: www.bluedart.com NOTICE OF ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE Notice Is hereby given that 33� Annual General Meeting (AGM) of the Members of Blue Dart Express Limited ("Company") is scheduled on Friday, July 19, 2024 at 4.00 p.m. (1ST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with all the applicable provisions of the Companies Act, 2013 and Rules made thereunder and Securities & Exchange Board of India ("SEBi") (Listing Obffgatlons & Disclosure Requirements) Regulations, 2015, read with General Circular Nos. 14/2020, 17/20 0, 20/2020, 10/2022 datedApri 08, 2020, April 13, 2020, May 05, 2020 and December 28, 2022 respectively and subsequent clrcula Issued in this regard, the latest being 09/2023 dated September 25, 2023 Issued by the Minlst,y d ColporateAff'airs (collectively referred to as 'MCA Circulars') and CiraJlar Nos. SEBl,ti0/CFO/CMD1/CIPJPl2020l79, SEBI/HOiCFD/CMD2/CIR/P 021/11,SEBI/HO/CFDICMD2/CiR/P/2022/6 ,SEBUHOICFD,Po0-2/P/CIR/2023/4 and SEBI/HO/CFD/CFO-PoD-2/P IR/2023/167 dated May 12, 2020, January 15. 2021, May 13, 2022, Januecy 05, 2023 and October 07, 2023 respectively, issued by the Se<uiti s and Exchange Board of India (colledively referred to as 'SEBI Circulars'), to!ransact he business set out In the Notlce caUingtheAGM. Members are hereby informed that, the Notice of the AGM and Annual Report for the financial year 20232024 has been sent to the Members electronically on their e-mail ids registered with the Company/Depository Partieipant(s) on June 25, 2024. The aforesaid documents are also available on the Company's website viz; w.bluedar,com and on Stock Exchanges websites i.e. BSE Limited and National Stock Exchange of India Limited at �.bsei�and www .[1Seindla con:i.respectively and also on NSDLwebsitevlz; bl!P��rui,ru;dl.com. The Company is providing the facility to Its Members to exercise th_eir rights to vote on the businesses as set forth In the Notice of the 33rd AGM by electronic means through both remote e-voting and a-voting at the AGM. Members attending the AGM who have not cast their votes by remote a-voting will be-able to vole at the AGM. The Members who have cast their votes by remote •-voting can attend the AGM but shall not be eotftled to cast their votes again at theAGM.

The remote a-voting facility would be available during the followlng erlod: Commencemel1tof remot e-voti,g 9.00a.m. (IST)onSimday, July 14, 2024 Endofremote •votl Upto5.00 .m.(IS onThursda .July18,2024

The remote a-voting moule shall be disabled by NSDL for voting tereafer and Members will not be allowedtovote electonically beyond the said date and time. The cut-f date for deteninlng alfglblllt ofMembers through remote a-voting and voting at the 33' AGM Is Friday, July 12, 2024. The voting rghtsofMember shall be in proporion to the equity shares held by them in the paid-up equity share cpital of theCompany as on Frday, July 12, 2024. The manner in which login 10 and Password be obtained by personswho become Members of the Company afer dispatch of the Notice of AGM and Annual Repor and holdingshares as on cut-f date has been provided in the Notice of theAGM.
The procedllre for electonic voting is available In the Notice of the AGM as well as in the e-mail sent to the
Members by NSDL. Please refer a-voting user manual for Shareholders available in the download sectionatb§:IAw.evoUng.nsdl.com
In case of**_any_dificulty or queries In connection with attending the Meeting through VCorcastingvote**
through a-voting system, Members may refer the "Frequently Asked Questions' (FAQs)rorShareholdersand e-votlng user manual for Shareholders available at the download sectlon of w.evoting.nsdl CIor
contact
ForNameE-mailContactAddress
Nuer
E-v1--Ms, Pallavi MhateVid9Senior ManagerCfNational SecrlUes Depositr LimitedTrade World, A-Wing, 4th Floor:e_oting@nsl.com022-48867000Kamala MIiia Compound, SenapatiBapat Mar, Lar Par, Mi-400 013.
Dividend and Book Closure:M maynolatae Boar of Dire at its Mh on May 02, 2024, has r a dividend ofRs.25-pr equit share ofRs.10/-each. The dnd, if decared atteAGM, win b paid, stbtode of taxatS (''), on or afr Jul 23, 2024 to the S s on the r ate, I.e. Ju} 12, 2024. The ReisterofMemb and te Shar Transr Boks of the Copany will b c fm S y, July13,2024 to Frday, July19, 2024 (bh days induslve)b'l pure of D andAGM.Thesaid notic may be accessed on the Company's website atwblueart.c and also on stock**exchange website atwww.bseindia.com and w.nseindia.c **For Blue D•r Eprss Ltmlwd

For Blue D•rt Express Ltmlwd Sd/­ Tush•r Gundert• Sr. Vlca Pr .. ldent Hud (Legal & Comp/lance) & Company Secretary [FCS 5508)

Place: Mumbai Date: June 25, 2024

CERTIFIED TRUE COPY

For BLUE DART EXPRESS LTD. �G:D :RIA HEAD (LEGAL & COMPLIANCE) & COMPANY SECRETARY