VRL Logistics Board Meeting Q1 Results & Buyback

Board Meeting Details

A meeting of the Board of Directors of VRL Logistics Limited will be held on August 4, 2026.

Agenda Items

The Board will consider and deliberate on the following matters:

• Approval and taking on record the Reviewed Financial Results for the quarter ended June 30, 2026
• Consideration of a proposal for buyback of equity shares of the Company, including:
• Quantum of buyback
• Mode of buyback
• Appointment of intermediaries
• Other matters incidental to the buyback

Disclosure and Communication

The outcome of the board meeting will be disseminated to the stock exchanges after the conclusion of the meeting.

Financial Impact

Financial impact not quantified in the disclosure. The buyback proposal is pending board consideration and approval.

Signatory and Authority

The disclosure is signed by Aniruddha Phadnavis, Company Secretary & Compliance Officer, using digital signature with timestamp July 25, 2026 at 16:09:23 IST.