Blue Dart Express Ltd. — AGM Information 2024

Jul 19, 2024

BLUE DART EXPRESS LIMITED

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

July 19, 2024

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

To,

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

Re: Proceedings of Annual General Meeting.

Company Code No: 526612

Dear Sir,

Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that following items of business were transacted and approved by the Members at the Thirty Third Annual General Meeting of the Company held on July 19, 2024 through Video Conference ("VC")/ Other Audio-Visual Means ("OAVM"), which commenced at 4.00 p.m. and concluded at 5:55 p.m.:

1. a) Adoption of Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and Auditors thereon; and

2. b) Adoption of Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Report of the Auditors thereon.

3. Declaration of Dividend of Rs. 25/- (Rupees Twenty Five Only) per Equity share for the financial year ended March 31, 2024.

4. Re-appointment of Mr. Sebastian Pae�ens (DIN 09058693) as a Director, liable to retire by rotation.

5. Approval for revision in remuneration of Mr. Balfour Manuel, Managing Director (DIN: 08416666) for the period April 01, 2024 to March 31, 202..§,_

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DART 81.UE EXPRESS LIMITED

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1. Approval for appointment of Dr. Vandana Aggarwal (DIN: 08013771) as an Independent Director, not liable to retire by rotation, for a period of five (5) consecutive years commencing from July 23, 2024 till July 22, 2029.

This is for your kind information.

Thanking you,

TUSHAR Digitally signed by TUSHAR JAYANT JAYANT GUNDERIA Date: 2024.07.19 GUNDERIA 19:43:57 +05'30'