BLUE DART EXPRESS LTD.

Blue Dart Express Ltd. announced the appointment of Mr. Charles Simon Dobbie as an Additional Director (Non-Executive, Non-Independent) effective July 10, 2026. This appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval at the upcoming Annual General Meeting. The company also accepted the resignation of Mr. Florian Ulrich Bumberger, Non-Executive Director, effective July 10, 2026, due to pre-occupation. The Board expressed appreciation for Mr. Bumberger's contributions and welcomed Mr. Dobbie.

Blue Dart Express Ltd. announced the appointment of Mr. Charles Simon Dobbie as an Additional Director (Non-Executive, Non-Independent) effective July 10, 2026. This appointment, based on the Nomination and Remuneration Committee's recommendation, is subject to shareholder approval at the upcoming Annual General Meeting. Concurrently, Mr. Florian Ulrich Bumberger has resigned as a Non-Executive Director, effective close of business on July 10, 2026, due to pre-occupation. The company expressed appreciation for Mr. Bumberger's contributions and welcomed Mr. Dobbie to the board. Mr. Dobbie brings extensive global logistics and aviation experience, having held senior roles at DHL.

Blue Dart Express Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will be shut from July 01, 2026, until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading during periods of sensitive financial information disclosure.

Blue Dart Express Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 01, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.

Blue Dart Express Ltd announced a reconstitution of its Nomination and Remuneration Committee (NRC). Mr. Sebastian Paessens has been inducted as a member, replacing Mr. Florian Bumberger. This change is effective from June 17, 2026. The updated NRC now comprises Dr. Vandana Aggarwal as Chairperson, Mr. Sebastian Paessens as Member, and Ms. Kavita Nair as Member. This corporate action is a routine governance update.

The company clarified an error in its XBRL submission for the Q4 FY26 standalone and consolidated financial results. It inadvertently selected "Audited" instead of "Unaudited" when filing. The company confirmed that the results are indeed unaudited, as correctly reflected in the PDF filing. This discrepancy is purely technical and does not affect the financial information provided. The company requested the exchange to take this clarification on record.

Blue Dart Express Ltd's Board of Directors approved the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The board recommended a dividend of ₹25 per equity share for FY26, subject to shareholder approval. The meeting, which commenced at 2:45 P.M. and concluded at 6:45 P.M. (IST), also reviewed the cash flow statement, statement of assets and liabilities, and the statutory auditor's report with an unmodified opinion.

Blue Dart Express Ltd's Board of Directors approved the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The board recommended a dividend of ₹25 per equity share for FY26, subject to shareholder approval. The meeting commenced at 2:45 P.M. and concluded at 6:45 P.M. (IST).

Blue Dart Express Ltd's Board of Directors approved the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The board recommended a dividend of ₹25 per equity share for FY26, subject to shareholder approval. The meeting, which commenced at 2:45 P.M. and concluded at 6:45 P.M. (IST), also reviewed the cash flow statement, statement of assets and liabilities, and the statutory auditor's report with an unmodified opinion.

Blue Dart Express Ltd's Board of Directors approved the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The board recommended a dividend of ₹25 per equity share for FY26, subject to shareholder approval. The meeting, which commenced at 2:45 P.M. and concluded at 6:45 P.M. (IST), also reviewed the cash flow statement, statement of assets and liabilities, and the statutory auditor's report with an unmodified opinion.