Outcome of Board Meeting

qdfl# Corporate office : Girira.iAnnexe Circuit House Road HUBBALLT- 580 029 Karnataka 6 : 9342557973 VRL LOGISTICS LTD B:0836 2237511 d-: 0836 2256612 e-mail : headoff ice@vrllogistics.com BSE Limited National Stock Exchange oflndia Limited Phiroze Jeeieebhoy Towers Exchange Plaza, Plot No.C/l, G-Block, DalalStreet Bandra - Kurla Complex, Bandra (E), Mumbai- 400001 Mumbai - 400 051 Scrip Code: 539118 Scrip Code: VRLLOG Dear Sir / Madam, Sub: Outcome ofBoard Meeting held on No,tember 2.2026. Pursuant to Regulation 30 and l3 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Board of Directors at their meeting held today, inter alia,have transacted the following: Financial Results The Board considered and approved the reviewed un-auditcd financial results ofthc Company for the quafter and half-year ended September 30, 2026. Copies of lhe revicwed un_audited financial results along with the Limitcd Review Report h-rinishe<J by rhc Auditors of the Company are enclosed herewith fbr your relbrence and records. 2. Recommcndation lor ADDointment ofNon-Executi Director Based on recommendation of Nomination and Remuneration Committee, the Board has considered and recommended the shareholders appointment of Mr. Chandrashekhar Joshi as a Non-Executive Director of the Company. The said appointment is subject to approval of the shareholders by way ofpostal ballot. The Board ofDirectors have also approved-the notice of the Postal Ballot in this regard. The requisite details in relation to his appointment in line wirh the SEBI (LODR) Regulations 2015 would be furnished upon obtaining the confirmation ofthe Shareholders. The Board Meeting commenced at 2.00 p.m and concluded at 4.t5 p,m, The above information willalso be hosted on the Company's website https://www.vrlgroup.in We request you to kindly take note ofthe same. Thanking you, For VRL L ICS LIMITED GIJ J300 ANIRUDDHA PHAI)NAVIS Company Sccretary & Compliancc Officer Date 02.1 .2026 Place: Hubballi Regd. & Admn. office : Bengaluru Road 0836 22376r3 CIN : L602l0KA1983PLCOO5247 | Customer Care : HUBBALLT Varur HUBBALLI - 581 207 Karnataka E 6366119394 GST|N(KAR): 29AABCVSOOSCtZ,j | rsoossszeoo e-mail:customercare@vrllogistics.com e-mail:varurho@vrllogistics.com www.vrllogistics.com Walker Chandiok &Co LLP walkerCh.ndtok & Co LLp 42^i Fl@r Buildi.q Commerz tl rnlernarlonat Business Pa* ob€rc Ofl Westem E.press Hrghway lndepehdent Auditor's Review Report oh LJnaudited euarterly Fihancial Resutts and year to Date Financiat Results of the Company pursuant to the Regulalion 3'3 of tfre Siiilr_isting Onfig"tions-an; Oisclosure Requirements) Regulations, 2015 (as amenided) To lhe Board of Direc(ors of VRL Logistics Limited 1' we.have reviewed the accornpanying staternent of unaudited financial resurts (the 'statement,) ofvRl L reo sg ui ls ts( ic fos r tL hl ern pit ee rd io ( dlh .e l A'c po rm il p 2a 0n 26y ') t ofo 3r oth _e S eq pu ta er mte br ee rn 2d 0e 2d 6 3 , 0 b es re ngp te sum bb me ir t te2 d0 2 b6 y ta hh ed Cth oe m y pe aa nr y t o p ud ra sute a nfl tn a ton c ti ha ;l requirements of Reguration 33 of the sEBr (Listing obrigatjons;nd Drscrosuie Requirementi; negutations, 2015 (as amended) ('Listjng Regutations'). The statemeht, which is the responsibirity of the company's management and approved by the company,s Board of Directors, has been prepared in accordance with the rec;gnition and measurement principres raid down in lndian Accountihg standard 34, lnterim Financiar Reportingi(lnd As 34,). prescribed unde; section 133 ofthe companies Act, 2013 (the'Act ), and other accountrng principres generiiry accepted in rndia and is in compliance with the presentation and discrosure requrrementa of Reguration 33 ;f the Listing Reguralions. Our responsibility js to express a conclusion on the Statement based on-our review. 3. we conducted our review ofthe statement in accordance with the standard on Review Engagements (,sRE,) 2410, Review of tnterim Financiat tnformation performed by the tndependent Aur[itor of thi Entity, tssuLdiy the lnstitute of chartered Accountanls of lndia (the 'lCAl'). A review of interim flnancial information consists ot making inquiries, primarily of persons responsible forfinancial and accouhlirg matters, and applying analytical ahd other review procedures. A review is subslantialiy less in scope than a-n audit conducted in alcordince with the standards on Auditing specified under secrion 143('i0) of the Act, and consequenfly, does not enable us to obtain assurance that we would become aware of all significant matiers that might be idenrified in an audit. Accordingly, we do not express an audit opinion. Wa Io, C handd 3 Co LLp E rq s 6ed lih i^dore. JaiM Kd banesar ch.ndoa,h chenna, oohradun, Ge curuglan c&tuti Fyda6bad. VRL Logistics Limited lndependent Auditor,s Review Report on Uhaudited euarterly Fihancial Results and year to Date Financial Results of the company pursuaht to the Regulatioh 33 of the Listing Regulelions Based on our re-view conducted as above, nothing has come to our attention that causes us to betieve that the accompanying Statement, prepared in accordanc; with the recognition ,ra ir"".riua""r prr"iples laid down i ln n dI in ad , A hS as 3 n4 o, tp r de issc cr ri ob se ed d u thnd ee ir n s foe rc mlio an tio 1 n3 r3 e o qf u it rh ee d. A tc ot , ba en d d ro st ct r o" si eu d " i" n" *irg pii""ipie; ge thn ee ra rett qy u a irc ec me ep nte td s oin f Reguration 33 of the Listing Regulations, incruding the manner in wrrilh " it" " ,"o t""r i"on"llu.i'*rno'"h" a, o,. that it contains any material misstatement. For Walker Chandiok & Co LLp Chartered Accounlants Firnr Regislration No: 001076N/N500013 Bharat Shetty Partner l\4embership No. 1068'15 uDlN:Je lo e 8|5AHT Ur6&50 Place: Hubballi Date: 2 November 2026 wa k chand ok & co LLP ts r.! $rd w rh kofidb. Mumba Ns Deth NoeandPum cl)rm@hr cicus. oder cr.ta Mw o.rhi VR! LogtsticB Ltmtied 1Rr Regjstered ofnce:13rh Ki/ti NHr, Be.gaturu Road,varur,Hubba i-s31207. Kamrraka ctN : L60210r\A1933pLC005247, WebiIe : M.vrflogislcs,coh STATEMENIOF FINANCIA! RESULTS FOR THE OUARTER AND HAIF YEAR EI,IDED 30 SEPTEMBER 2025 3006.2026 I .O-Ortors r3o.o!r2o2a f-?olil2D-s .2026 (Audied' I Revenuero ope,at0ns I Other n@me trorar t usJ4T Frelqht handlinO and seryionQ cosl 52.199 I 03 933 Emp oyee beneiits exDense Deorccalon aid amonisarion eroense 6 235 12,621 n $17 r 6060?T-_ 1,4134 ,Jr"6rtl 31,738 7 510 (3r) Td relal iO io e iqy€a6 3,641 8,r05 5 Profii forthe period/year (3-4) 6 Olher Compr.h.nslve l.come l'OCl') llehs thal will nor be subseouenlrv rectassf ed lo prot'l pl!!s! R+measuremenl ofdefned benelil plans (oss) (123) 1257\ (5r31 lncome lar rcallno lo above lssrT-iaEI ocl lor lhe vear(net oltarl. ttoss) 114 TottlComp'ehenr'vellrohF arC. ) ror lFe penod/yadr.9ain 3 Pa d.up .quiry 6harc epiia (erq nole4) Eahings per equiv share {rae varue or t 10 each) (Not annualised excepl ror lhe year end) 539 245 Prope.ly, planl ard equipment 1,80,356 1,70,679 56,667 59,672 Capilalwolk ln progress 3,2A1 2 250 80 81 19 23 Olherlinarcia asseis 3,608 3,458 1,103 1.027 olher non'cLrenl assets 2 421 2,92A 2,47,550 2,40,124 1197 24.042 10,161 I558 Cash and cash equivale.ts 1,197 1,548 Bank balan@s olherlhan cash and esh equivatents Olhe. financial assels 1 900 1,938 3 028 3,S57 48,579 20 390 T 2,96,i29 2,60,514 Equily share capilal kefer nole 4) 17,494 Othe. equity (Bi6r nole 4) 1.1t|,907 96 750 1,32,101 1,11,211 52,558 54 582 Othor financial Iiabi ities 1.608 1 490 7,659 7,086 Defered lax llabllltes (nel) I740 8,306 1,15.210 1,04,S78 16,365 12155 15,683 15 262 Tolaloulsta.ding dues ol micro enlepris€s and srnallenteDdsesiand 32 32 Tolal ouistanding dues ol cEditors olh6r lhan mioo enleD ses and 2,963 2 593 Olhor li.ancial liabilili€s 5,259 5.192 2,448 2 346 1,482 1,748 hcone tax liabililies (neo 1 881 1.464 43,518 41,392 Total equity and liabilities 2,96,129 2,60,514 Statemenl otcash ltows ows hom operati [Showing first 8,000 characters — download PDF for full document]