Blue Dart Express Limited has announced the resignation of its Chairman and Independent Director Mr. Prakash Apte due to health reasons. The resignation, communicated through a formal letter dated April 12, 2026, will be effective from the conclusion of the Board Meeting scheduled on Monday, April 13, 2026.

Resignation Details

Mr. Prakash Apte (DIN: 00196106) submitted his resignation letter on April 12, 2026, which was received by the company via email at 10:47 AM (IST). In his resignation letter, Mr. Apte cited health concerns as the primary reason for stepping down from his position and requested leave of absence from scheduled meetings due to his inability to attend.

Committee Positions Impact

Following his resignation as Chairman and Independent Director, Mr. Apte will also cease to hold various committee positions within the company:

• Chairman and Member of the Audit Committee
• Member of the Nomination and Remuneration Committee (NRC)
• Member of the Risk Management Committee
• Member of the CSR Committee
• Member of the Stakeholder Relationship Committee

Other Directorships

Mr. Apte currently holds directorships in other listed entities, which include:

At Fine Organics Industries Ltd., he serves as Chairman of the Risk Management Committee and Member of the Audit Committee, Stakeholders Relationship Committee, and CSR Committee. At GMM Pfaudler Ltd., he holds memberships in the Audit Committee, NRC, and Risk Management Committee.

Company Statement

The Board of Directors has placed on record its appreciation for the valuable contribution made by Mr. Prakash Apte during his tenure. The company has confirmed that Mr. Apte stated there are no other material reasons for his resignation beyond the health concerns mentioned in his resignation letter.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information has been disclosed to both BSE Limited and National Stock Exchange of India Ltd., and is also available on the company's website at www.bluedart.com . The formal intimation was signed by Tushar Gunderia, Head (Legal & Compliance) & Company Secretary.

Blue Dart Express Limited has disclosed a low severity cyber security incident within its parent group to stock exchanges, emphasizing that no sensitive data was compromised and customer information remains secure. The logistics company filed the intimation on April 10, 2026, under Regulation 30 requirements.

Incident Details and Impact Assessment

The cyber security incident has been classified as low severity with minimal risk exposure. According to the company's disclosure, the primary concerns relate to phishing and impersonation exposure rather than any actual data breach. Blue Dart Express confirmed that no customer data or business-critical information was affected during the incident.

Regulatory Compliance and Response Measures

The company has fulfilled its regulatory obligations by notifying the Computer Emergency Response Team India (CERT-In) authorities about the incident. This notification aligns with mandatory cybersecurity incident reporting requirements for organizations in India.

Immediate remedial measures were implemented to mitigate the identified risks. The company's response demonstrates proactive incident management, with the security breach being quickly assessed and contained to prevent any escalation or further exposure.

Business Operations Continuity

Blue Dart Express has confirmed that the cyber security incident resulted in no significant financial impact on its business operations. The containment measures appear to have been effective in maintaining operational continuity while addressing the security concerns.

The incident disclosure was signed by Tushar Gunderia, Head of Legal & Compliance and Company Secretary, indicating senior management oversight of the cybersecurity response and regulatory compliance process. The company's transparent communication approach reflects its commitment to keeping stakeholders informed about material developments affecting its operations.