VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve In compliance with the extant ....

Corporate Office: Giriraj Annexe Circuit House Road HUBBALLI- 580 029 Karnataka State Phone : 0836- 2237511 Fax : 0836 2256612 e-mail : headoffice@vrllogistics.com 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 - Board meeting for Q1 Results & Proposal for Buyback of Shares - Regulation 29 of SEBI (LODR) Regulations, 2015 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 August 4, 2026, inter alia, 1. To consider, approve and take on record the Reviewed Financial Results for the quarter ended June 30, 2026; 2. To consider a proposal for buyback of equity shares of the Company, quantum & mode of buyback, appointment of intermediaries and other matters incidental thereto. 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: July 25, 2026 Corporate Office: Giriraj Annexe, Circuit House Road, HUBBALLI- 580 029 Karnataka Phone: 0836 2237511 Fax: 0836- 2256612 e-mail: headoffice@vrllogistics.com Customer Care: HUBBALLI 0836- 2307800e-mail: customercare@vrllogistics.com Website: www.vrllogistics.comCIN: L60210KA1983PLC005247GSTIN (KAR): 29AABCV3609C1ZJ