Velox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve allotment of 76,58,508 ....

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: 12/08/2026 The Manager Lis(cid:415)ng Compliance Department BSE Limited 25th Floor, P. J. Towers Dalal Street, Mumbai – 400 001 BSE SCRIP CODE – 506178 Dear Sir/ Madam, Sub: Intimation of Board Meeting to be held on Monday, August 17, 2026, for allotment of shares. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that a meeting of the Board of Directors (“Board”) of the Company is scheduled to be held on Monday, August 17, 2026, inter-alia, for allotment of 76,58,508 equity shares on preferential basis to the non-promoter category allottees as approved by the shareholders and the Stock exchange. 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) PINAL PAREKH COMPANY SECRETARY/ COMPLIANCE OFFICER eCSIN: EA025327F000006847 Place: Mumbai