BLUE DART EXPRESS LTD.

Blue Dart Express Ltd has issued a notice for its 35th Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026, at 12:00 Noon IST. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). The company is also circulating its Annual Report for the financial year 2025-26 to its members electronically and has hosted it on its website. The cut-off date for e-voting is September 15, 2026, with e-voting commencing on September 17, 2026, at 9:00 a.m. IST and concluding on September 21, 2026, at 5:00 p.m. IST. The notice is in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and relevant Ministry of Corporate Affairs (MCA) and SEBI circulars.

Blue Dart Express Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as per SEBI regulations. The report, which is part of the Annual Report, details the company's commitment to Environmental, Social, and Governance (ESG) principles. Blue Dart integrates ESG into its operations, aligning with DHL Group's purpose of "Connecting People, Improving Lives." The company's sustainability efforts are structured around three pillars: GoTeach, GoGreen, and GoHelp, aiming to create long-term societal value. The report emphasizes the company's focus on environmental performance, employee well-being, and ethical governance, referencing frameworks like UNSDGs and IFRS Sustainability Standards.

Blue Dart Express Ltd has announced its 35th Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be held on Tuesday, September 22, 2026, at 12:00 Noon IST via Video Conference (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for FY 2025-26, which is available on its website and being circulated to members electronically. The report includes details on the company's vision, financial summary, sustainability initiatives, and corporate governance. The cut-off date for e-voting is September 15, 2026, with e-voting commencing on September 17, 2026, and concluding on September 21, 2026.

Blue Dart Express Limited has announced its 'Rakhi Express Offers' campaign to facilitate festive shipments during the Raksha Bandhan season. The campaign, running from July 27 to August 28, 2026, offers special flat rates on domestic priority shipments up to 2.5 kg and discounts up to 50% on eligible international shipments between 0.5 kg and 3 kg. This initiative aims to connect families by making it convenient and affordable to send Rakhis and gifts across India and internationally, leveraging Blue Dart's extensive network and reliable delivery services. The offers are available at Blue Dart-DHL retail stores, Franchisee Collection Centres, and through online bookings with doorstep pickup options.

Blue Dart Express Ltd announced the recommendation for the appointment of Mr. Rajat Kumar Jain and Mr. Avijit Mukerji as Independent Directors to its Board. Both appointments are for a term of five years, effective from September 23, 2026, to September 22, 2031. These appointments are subject to shareholder approval at the upcoming Annual General Meeting. Mr. Jain brings extensive experience from leadership roles in FMCG, media, technology, and telecom sectors, including past MD positions at Xerox India and Disney India, and currently serves on boards like Fino Payments Bank and Vodafone Idea. Mr. Mukerji's profile details are also provided, with both directors confirmed to have no inter-se relationships with existing board members and are not debarred from holding directorships.

Blue Dart Express Ltd's Board of Directors convened on July 31, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The company reported its standalone and consolidated financial performance, along with a limited review report from its statutory auditors. The Board also approved the convening of the 35th Annual General Meeting (AGM) on September 22, 2026, to be held via Video Conferencing. Furthermore, a record date of September 15, 2026, was fixed for determining shareholder entitlement to a dividend of ₹25 per equity share for the financial year ended March 31, 2026, with payment expected on or after September 25, 2026, subject to member approval at the AGM.

Blue Dart Express Ltd's Board of Directors convened on July 31, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The company reported its standalone and consolidated financial performance. Additionally, the Board approved the convening of the 35th Annual General Meeting (AGM) on September 22, 2026, to be held via Video Conferencing. A record date of September 15, 2026, was fixed for determining shareholder entitlement to a dividend of ₹25 per equity share for the financial year ended March 31, 2026, subject to member approval at the AGM. The dividend payment is scheduled for on or after September 25, 2026.

Blue Dart Express Ltd announced the outcome of its Board Meeting held on July 31, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026, on a standalone and consolidated basis. Additionally, the Board approved the convening of the 35th Annual General Meeting on September 22, 2026, to be held via Video Conferencing. A record date of September 15, 2026, was fixed for the payment of a dividend of ₹25 per equity share for the financial year ended March 31, 2026, subject to member approval.

Blue Dart Express Ltd's Board of Directors met on July 31, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The company reported its standalone and consolidated financial results, along with a limited review report. Additionally, the Board approved convening the 35th Annual General Meeting on September 22, 2026, via VC/OAVM. A record date of September 15, 2026, was fixed for a proposed dividend of ₹25 per equity share for FY26, subject to member approval at the AGM. The dividend, if approved, will be paid on or after September 25, 2026.

Blue Dart Express Ltd has received a Show Cause Notice (SCN) in Form GST DRC-01 from the Office of the Commissioner, Central GST. The notice alleges excess availment of Input Tax Credit (ITC) and under-declaration of ineligible ITC for the Financial Year 2022-23. The total demand raised aggregates to ₹21,03,58,038, along with interest of ₹14,42,26,280 and a penalty of ₹2,10,35,804. The company stated that it will analyze the notice and furnish its response.