Closure of Trading Window for the quarter ended September 30, 2026

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: 26/09/2026 The Manager Listing Compliance Department, BSE Ltd., P J Towers, 25th Floor, Dalal Street, Mumbai - 400 001 BSE SCRIP CODE-506178 Dear Sir/ Madam, Sub: Intimation of Closure of Trading Window. Pursuant to the BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and in compliance of the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons, the Trading window for dealing in the Securities of the Company for all the Designated Persons, as defined in the Code, shall remain closed from October 01, 2026 till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended September 30, 2026. You are kindly requested to take the same on your record and acknowledge the receipt. Thanking you. Yours sincerely, FOR VELOX SHIPPING AND LOGISTICS LIMITED (Formerly Velox Industries Limited) SUSHIL SINDHKAR DIRECTOR DIN: 10191316 Place: Thane