Blue Dart Express Limited has announced its board meeting scheduled for May 9, 2026, to review and approve crucial financial results for the recently concluded quarter and financial year. The meeting represents a significant milestone for stakeholders awaiting the company's performance metrics for the period ended March 31, 2026.

Board Meeting Details

The board of directors will convene on Saturday, May 9, 2026, at 2:45 p.m. to deliberate on key financial matters. The meeting agenda encompasses comprehensive review of the company's performance across multiple parameters.

Key Agenda Items

The board meeting will focus on two primary areas of consideration. The directors will review and approve audited financial results for both the quarter and financial year ended March 31, 2026, covering both standalone and consolidated financials. Additionally, the board will deliberate on the consideration of dividend declaration on equity shares, subject to the company's financial performance and strategic priorities.

Trading Window Restrictions

In compliance with the company's Code of Conduct for Prevention of Insider Trading in Securities, Blue Dart Express Limited has implemented trading window restrictions. The trading window will remain closed from April 1, 2026, to May 11, 2026, ensuring adherence to insider trading prevention protocols.

Regulatory Compliance and Disclosure

The notice has been issued pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled its disclosure obligations by publishing the notice in leading newspapers including The Economic Times, Mumbai Edition, and Maharashtra Times, Mumbai Edition on April 29, 2026.

Information Accessibility

Stakeholders can access the complete notice through multiple channels. The information is available on the company's official website at www.bluedart.com , as well as on stock exchange platforms including www.bseindia.com and www.nseindia.com , ensuring transparent communication with all stakeholders.

Blue dart express Limited has filed its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to both BSE Limited and National Stock Exchange of India Limited on April 17, 2026.

Regulatory Compliance Certificate Details

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the company's dematerialisation activities during Q4FY26. MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the registrar and share transfer agent for Blue Dart Express Limited.

Certificate Confirmation Details

The registrar confirmed that securities received from depository participants for dematerialisation during the quarter ended March 31, 2026 were properly processed. All securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are already listed.

Key confirmations provided in the certificate include:

• Securities received for dematerialisation were confirmed or rejected to depositories within prescribed timelines
• Security certificates received were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners
• All processes were completed in accordance with regulatory requirements

Corporate Communication

Tushar Gunderia, Head (Legal & Compliance) and Company Secretary of Blue Dart Express Limited, signed the submission letter on behalf of the company. The communication was addressed to both major stock exchanges where the company's shares are listed, with copies sent to CDSL and NSDL depositories.

The certificate represents routine quarterly compliance reporting required under SEBI regulations to ensure proper handling of dematerialised securities and maintenance of accurate shareholder records.