Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR), Regulations, 2015 in respect of appointment of Company Secretary cum Compliance Officer of the Company w.e.f. ....
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BLT Logistics Ltd has appointed Ms. Muskan Gupta as the Company Secretary cum Compliance Officer with effect from November 12, 2025. The appointment was approved by the Board of Directors at its meeting held on the same day. Ms. Gupta is an Associate Member of the Institute of Company Secretaries of India (ACS 77285) with knowledge of corporate laws and SEBI regulations. No relationship with existing directors was disclosed. The intimation was filed with BSE under Regulation 30 of the SEBI LODR Regulations, 2015.
This is a routine governance update involving the appointment of a compliance officer. It is a neutral, administrative event with no direct material impact on shareholders or the stock price.