VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve In compliance with the extant provisions of Regulations 29 of the SEBI (LODR) Regulations, 2015 referred above, we hereby inform that, a meeting of the Board of Directors of VRL Logistics Limited (the 'Company') will be held on November 2, 2026, inter alia, to consider, approve and take on record ....

The Listing Department The Listing Department BSE Limited National Stock Exchange of India Limited P. J. Tower, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001. Mumbai -400051. Scrip Code: 539118 Scrip Symbol: VRLLOG Dear Sir / Madam Sub: Prior Intimation of the Board meeting for approval of reviewed un-audited financial results for the quarter and half year ended September 30, 2026. In compliance with the extant provisions of Regulations 29 of the SEBI (LODR) Regulations, 2015 referred above, we hereby inform that, a meeting of the Board of Directors of VRL Logistics Limited (the “Company”) will be held on November 2, 2026, inter alia, to consider, approve and take on record the Reviewed Financial Results for the quarter and half year ended September 30, 2026. The outcome of the board meeting will be disseminated to the stock exchanges after conclusion of the meeting. You are requested to take note of the same. Thanking you, For VRL LOGISTICS LIMITED, ANIRUDDHA PHADNAVIS COMPANY SECRETARY & COMPLIANCE OFFICER Date: October 24, 2026