Velox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve 1. To consider, ....

VELOX SHIPPING AND LOGISTICS LIMITED (FORMERLY VELOX INDUSTRIES LIMITED) Regd. Office: 902 Filix Commercial Complex, opp Asian Paints L.B.S. Marg, Bhandup Mumbai 400078 Maharashtra, India Ph.: +91 2262536600, 9082267347 Email: veloxindustriesltd@gmail.com CIN: L52242MH1983PLC029364 REF: VELOX/ BSE/ 2026-27 Date: 03/09/2026 The Manager Listing Compliance Department BSE Limited 25th Floor, P. J. Towers Dalal Street, Mumbai – 400 001 BSE SCRIP CODE – 506178 Dear Sir/ Madam, Sub: Intimation of Board Meeting to be held at shorter notice on Monday, September 07, 2026 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that a meeting of the Board of Directors (“Board”) of the Company is scheduled to be held at a shorter notice on Monday, September 07, 2026, inter-alia, to consider and approve the following transactions: 1. To consider, approve and take on record the Directors Report of the Company for the financial year ended March 31, 2026. 2. To consider and approve the Secretarial Audit Report received from Mr. Hiren Gediya, Practicing Company Secretary under Section 204 of the Companies Act, 2013. 3. To appoint Scrutinizer prescribed under Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management & Administration) Rules, 2014. 4. To consider and approve the Notice for conveying the 43rd Annual General Meeting of the Shareholders of the Company. 5. To consider and approve any other business transactions. You are kindly requested to take the same on your record. Thanking you. Yours sincerely, FOR VELOX SHIPPING AND LOGISTICS LIMITED (Formerly Velox Industries Limited) SUSHIL SINDHKAR DIRECTOR DIN: 10191316 Place: Mumbai