Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Black Buck has informed that the Board of Directors of Black Buck (Formerly known as Zinka Logistics Solutions) at its meeting held today i.e. Friday, September 11, 2026, has considered and approved the proposal to incorporate a Wholly Owned Subsidiary in India. The disclosure as required under Regulation 30 read with events specified in Part A of Schedule III of SEBI Listing Regulations and Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure A. The Meeting of the Board of Directors commenced at 11:48 AM (IST) and concluded at 12:10 PM (IST). The above intimation will also be hosted on the website of the Company i.e., www.blackbuck.com.
The above information is a part of company’s filings submitted to BSE.
