BLUE DART EXPRESS LTD. - Outcome of Board Meeting

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that in the Meeting of the Board of Directors of the Company held on October 31, 2019 (which commenced at 4.30 p.m. and concluded at 6.00 p.m.), the Board of Directors approved appointment of Mr. Savio Mendonca, Vice President-Internal Audit, as an Internal Auditor of the Company w.e.f. October 31, 2019