BLT Logistics: Board Meeting Outcome for Outcome Of The Board Meeting Held On 06Th February 2026

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we do hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Friday 06th February 2026 has inter alia considered and approved the investment by way of subscription to equity shares of BLT Renewable Energy Private Limited.