Resignation

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G-Block, Dalal Street Bandra – Kurla Complex, Bandra (E), Mumbai- 400 001 Mumbai – 400 051 Scrip Codes -539118 Scrip Codes – VRLLOG Dear Sir / Madam, Sub: Resignation of Mr. Ashok Shettar, Non-Executive Director – Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that Mr. Ashok Shettar (DIN: 07038714), Non-Executive Director of the Company, vide his letter dated 7th October 2026, has tendered his resignation citing professional commitments as the reasons for such resignation. The resignation letter received from Mr. Ashok Shettar is enclosed herewith. The requisite disclosure as required as per the requirements of Regulation 30 read with Schedule Ill - Para A (7C) of Part A of the Listing Regulations and SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 issued on July 11, 2023 and updated on January 30, 2026 is enclosed herewith. You are requested to kindly take note of the same. For VRL LOGISTICS LIMITED ANIRUDDHA PHADNAVIS COMPANY SECRETARY & COMPLIANCE OFFICER PLACE: HUBBALLI DATE: 08.10.2026 Information as required under Regulation 30 - Para A (7C) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 S.No. Particulars Description 1 Reason for change viz. resignation Mr. Ashok Shettar (DIN: 07038714) Non- Executive Director of the Company vide his letter dated October 7, 2026, has tendered his resignation citing increased professional commitments. 2 Date of cessation Mr. Ashok Shettar (DIN: 07038714) had requested an immediate relieving from the services of the Company i.e., w.e.f. October 7, 2026. 3 Brief Profile Not Applicable 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Date: 7th October; 2026 The Chairman VRL Logistics Limited RS No. gS1t1,Varur, Post Chabbi, Tatul< Hubbatti, District Dharwad, Hubbatti -581207, Karnataka,lndia Through: The ComPanY SecretarY Su bject: Resi gnation as No n-Executive Director Dear Sir, ln view of my increasing professional commitments, I find that I am unabte to devote the time and attention that my rote on the Board deserves. I therefore tender my resignation as a Non- Executive Director of VRL Logistics Limited with effect from 6th October, 2026. It has been a privitege to serve on the Board and my tenure has atso been a vatuabte [earning experience, enriching my understanding of corporate governance, business strategy, and organisationat teadership. I sincerety thank you, my fettow Directors, and the management team for the opportunity to [earn from their experlence and insights, and for thelr support and cooperation throughout my tenure. My resignation is sotety on account of the commitments stated above, and there are no other reasons for my decision. . Kindty take this letter on record and arrange for the necessary fitings and disctosures. I wish the Company continued growth and success. hettar Pro Chanceltor KLE Technotogicat University, Hubbatti DIN:07038714