BLACKBUCK

- The 11th Annual General Meeting (AGM) of BlackBuck Limited is scheduled for Friday, September 18, 2026, at 11:30 A.M. (IST) via video conference. - The Notice of AGM and Annual Report for the financial year 2025-26 have been sent electronically to shareholders. - Web-links to access the AGM Notice and Annual Report have been provided on the company's website, BSE, NSE, and KFin Technologies Limited.

- BlackBuck Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. - The report is submitted as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and provides an overview of the company's ESG practices, risks, and opportunities. - The annual report, which includes the BRSR, is available on the company's website.

- Allotment of 17,143 equity shares of Re. 1/- each to identified employees on August 25, 2026. - Shares allotted pursuant to the exercise of options under BlackBuck Limited Employee Stock Option Scheme 2016 and 2019. - The issued, subscribed, and paid-up equity share capital increased from ₹18,21,50,052 to ₹18,21,67,195.

- BlackBuck Limited will participate in the Ambit Singapore Conference on August 17-18, 2026. - A Non-deal RoadShow will be held in Mumbai from August 26-28, 2026. - No unpublished price sensitive information will be discussed during these meetings.

- Q1 FY27 total income grew by 38% YoY, revenue from operations by 42% YoY (net revenue 25% YoY). - EBITDA grew by 23% YoY to ₹50 crores; Adjusted EBITDA grew by 16% YoY to ₹55 crores. - PAT grew by 25% YoY to ₹42 crores (adjusted for deferred tax asset in previous quarter). - Monthly average transacting customers increased by 13% YoY to 900,000. GTV of tolling grew by 16% YoY. - Record sales of new telematics devices, expected to drive strong profitability and revenue growth in future quarters. - Growth businesses (Super Loads and Vehicle Finance) accelerated to 44% QoQ growth; Vehicle Finance is expected to converge to profitability by FY27 end. - AI implementation has led to significant productivity gains (e.g., 85% headcount reduction in KYC process, 65-70% cost reduction) and is expected to improve margins further. - Management expressed confidence in continued growth and increasing investments in Super Loads.

- The Company's appeal against a tax demand for erroneously availed Input Tax Credit (ITC) for the period April 2020 to March 2021 was dismissed. - The Joint Commissioner of Commercial Taxes (Appeals) upheld the original order confirming a total demand of ₹22,42,28,783/-. - This demand comprises tax of ₹10,01,02,136/-, interest of ₹11,41,16,435/-, and a penalty of ₹1,00,10,212/-. - The company is evaluating filing a further appeal before the GST Appellate Tribunal (GSTAT).

- The audio recording of the Conference Call for Analysts and Investors, held on Wednesday, July 29, 2026, is now available on the company's website. - The call pertained to Q1FY27 Earnings.

- BlackBuck Limited granted 50,308 stock options under its ESOP 2016 to eligible employees. Each option is convertible into one equity share with a face value of ₹1, at an exercise price of ₹1 per equity share. The options vest 25% over 4 years.

- Consolidated Revenue ₹2,041.68Mn vs ₹1,436.10Mn (▲42.17% YoY) - EBITDA ₹497.12Mn vs ₹403.98Mn (▲23.05% YoY) - PAT ₹421.67Mn vs ₹336.96Mn (▲25.14% YoY) - EBITDA Margin 24.35% vs 28.13% (▼378bps)

- Income Tax Department dropped penalty proceedings for AY 2018-19, initiated under Section 270A of the Income-tax Act, 1961. - Penalty determined at NIL, consequent to the deletion of the underlying addition related to ESOP expenditure. - The order is favorable with no adverse financial impact on the company.

- Allotment of 11,476 equity shares (face value Re. 1/-) under BlackBuck Limited Employee Stock Option Scheme 2016 and 2019. - The Company's paid-up equity share capital increased to ₹18,21,50,052 post-allotment. - Approved by the Nomination and Remuneration Committee on July 24, 2026.

- Concall Schedule - Concall Date: Wednesday, July 29, 2026 - Concall Time: 05:00 PM (IST) to 06:00 PM (IST) - Purpose: To discuss the un-audited financial results for the quarter ended June 30, 2026 (Q1 FY27).

- Promoter Ramasubramanian Balasubramaniam pledged 630,000 shares of BlackBuck Limited, representing 0.35% of the total share capital. - The pledge was created on June 29, 2026, in favor of 360 ONE DISTRIBUTION SERVICES LIMITED.

- Trading window for BlackBuck Limited securities to close from July 01, 2026. - It will remain closed until 48 hours after the announcement of un-audited financial results for the quarter ended June 30, 2026, as per SEBI Insider Trading Regulations.

- Allotment of 60,974 equity shares (face value Re. 1/-) to employees under ESOP 2016 and ESOP 2019 schemes on June 23, 2026. - Post-allotment, the issued capital increased from ₹18,20,77,602 to ₹18,21,38,576.

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