BLUE DART EXPRESS LTD : CORPORATE FILING

• Board approved postal ballot notice for appointment of Mr. R. S. Subramanian as Managing Director. • Noted completion of tenure of Ms. Kavita Nair as Independent Director on Sep 25, 2026. • Approved appointment of Mr. Sebastian Paeßens as Non-Executive Chairman of the Board, effective Sep 26, 2026. • Noted resignation of Mr. Charles Simon Dobbie as Non-Executive Director, effective Sep 25, 2026. • Reconstituted Board Committees effective Sep 26, 2026, with new appointments and role changes. Impact: Neutral (Routine corporate announcements regarding board appointments and committee reconfigurations.)

Blue Dart Express Ltd

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