Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, 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: 15/10/2026 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: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate for the quarter ended September 30, 2026, as received from M/s. Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company. 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 Date: 03/10/2026 VELOX SHIPPING AND LOGISTICS LIMITED 902 FILIX COMMERCIAL COMPLEX,OPP ASIAN PAINTS, L.B.S. MARG, BHANDUP, MUMBAI, MAHARASHTRA, INDIA, PIN - 400078 Subject: Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ended 30th September, 2026. Dear Sir/Madam, In reference to the above – captioned regulation we hereby confirm that no securities were received from the depository Participants for dematerialization up to 30th September, 2026. by us and that since there were no securities for dematerialization no certificates have been mutilated & cancelled and hence, there is no substitution of the name of the depositories in the register of members as registered owner within 15 days of receipt of certificate of securities. Thanking You, For Alankit Assignments Limited KAMAL GARG (GENERAL MANAGER )