Enclosed please find herewith the Minutes of the proceedings relating to declaration of results on March 23, 2019 of voting conducted through Postal Ballot (including electronic voting) notice dated February 8, 2019 circulated to Shareholders. The Resolutions as stated in the Postal Ballot Notice dated February 8, 2019 have been passed by the Shareholders by requisite majority. Request you to take the same on record.

Pdf Link: Blue Dart Express Ltd. - Minutes Of Postal Ballot Results Dated March 23, 2019

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