Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015 in respect of appointment of Secretarial Auditor of the Company for the F.Y. 2025-26 w.e.f. 12th November, 2025
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BLT Logistics Limited has appointed M/s. Neha R Associates, a Practicing Company Secretaries firm led by Ms. Neha Rani (COP: 20072), as its Secretarial Auditor for the financial year 2025-26. The appointment was approved by the Board of Directors at its meeting held on 12 November 2025, after considering the recommendation of the Audit Committee. The firm is peer-reviewed by the Institute of Company Secretaries of India (ICSI), holding Certificate No. 4299/2023. The appointment is effective from 12 November 2025. The intimation was filed under Regulation 30 of SEBI (LODR), 2015, with detailed disclosures attached as Annexure-A.
This is a routine compliance-related appointment required under SEBI regulations and does not materially affect shareholders or the stock price. It reflects the company fulfilling its statutory governance obligations for the upcoming financial year.