NSECopy of Newspaper Publication13 Jul 2026 · 13 Jul 2026, 10:51 am

Copy of Newspaper Publication

VRL Logistics Limited · VRLLOG

✦ AI Summary

VRL Logistics Limited has informed the Exchange about the completion of dispatch of 43rd Annual General Meeting (AGM) Notice and Annual Report for FY 2025-26 to the members. The company has also published newspaper advertisements of Notice of AGM in Financial Express and Vijayavani (regional language) Kannada newspapers.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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VRL Logistics Limited has informed the Exchange about Copy of Newspaper Publication

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VRLLOGI_13072026105128_NewspaperPublicationAGM_Notice.pdf

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VRL LOGISTIGS LTD Since 1976 Corporate Office Giriraj Annexe Circuit House Road HUBBALLI - 580 029 Karnataka State Phone : 0836 2237 511 Fax : 0836 2256612 To, e-mail : head office@vrllog istics.co m BSE Limited National Stock Exchange of lndia Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No.C/1, G-Block, Dalal Street Bandra - Kurla Complex, Bandra (E), Mumbai- 400001 Mumbai- 400 051 Scrip Code: 539118 Scrip Code: VRLLOG Dear Sir / Madam, Sub: Newspaper advertisement of 43'd Annual General Meeting Notice Further to our submission of Notice of 43'd Annual General Meeting (AGM) and Annual Report for F.Y. 2025-25 vide our communicatlon dated 72th July 2026, we wish to inform you that the Company has completed dispatch of43th AGM Notice and Annual Report for F.y. 2025-26 on 12th July 2026 to the members. As required under extant provisions of the Companies Act, 2013 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisements of Notice of AGM, published today in Financial Express and Vijayavani (regional language) Ka nnada newspapers. The above mentioned newspaper advertisements are also available on the website of the Company at www.vrlgroup.in. You are requested to kindly take note ofthe same. Thanking you, Yours For VRL LIMITED ANIRUDDHA PHADNAVIS COMPANY SECREIARY AND COMPLIANCE OFFICER Date: 13.07.2026 Place: Hubballi Regd. & Admn. office : Bengaluru Road Varur HUBBALLI - 581 2O7 Karnataka state Phone :0836 2237 613 Fax :0836 2237614 e-mail : varu rho@vrllogistics'com customer care : HUBBALLI O 0836 - 23O78OO e-mail : Gustomercare@vrllogistics.com Website: www.vrllogistics.com CIN : 16021OKA1983P1C005247 GSTIN (KAR): 29AABCV3609C l ZJ