We are enclosing herewith the voting results and scrutinizer''s report for the 43rd Annual General Meeting of the Company held on 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 Date: 01/10/2026 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: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Details of Voting Results at 43rd Annual General Meeting (AGM) of the Company. The 43rd Annual General Meeting of the Company held on Wednesday, September, 2025 at the registered Office of the Company at 902 Filix Commercial Complex, opp Asian Paints L.B.S. Marg, Bhandup Mumbai 400078 and concluded at 3:00 P.M. All the items of business contained in the Notice were transacted and passed by the Members with the requisite majority. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results inclusive of remote e-voting. We are also enclosing herewith the consolidated Scrutinizer’s report of the M/s. Sushil Talathi & Associates, Practicing Company Secretaries on remote e-voting and physical ballot forms received from the shareholders at the AGM. The same shall be published on website of the Company at Velox Shipping and Logistics Limited and BSE Limited. 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