VRL Logistics Ltd Share Price

AGM Date: 07 Aug 2021

AGM 07/08/2021 In accordance with Regulations 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 38th Annual General Meeting of the Company would be held on Saturday, 7th August 2021 at 4:00 p.m. at the Registered Office situated at RS No.351/1 Varur, Post Chabbi, Taluk Hubballi, District Dharwad, Hubballi - 581 207 (18th KM, NH-4, Bengaluru Road, Varur), Karnataka. We enclose herewith the Annual Report for F.Y. 2020-21 alongwith Notice of the 38th Annual General Meeting. The said Annual Report alongwith the Notice, Proxy form, Attendance Slip and E-Voting instructions is also available on the Company's Website: www.vrlgroup.in (AS Per BSE Announcement Dated on 10.07.2021) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that the 38thAnnual General Meeting of the Company was held on 7thAugust 2021 at 4.00 p.m. at the registered office situated at RS.No.351/1 Varur Post Chabbi Taluk Hubballi District Dharwad Hubballi - 581 207 (NH-4 Bengaluru Road Varur). In this regards we attach herewith the following: 1. Gist of proceedings at the 38th Annual General Meeting held on 7th August 2021. 2. Voting results pursuant to Regulation 44(3) of SEBI Listing Regulations. 3. Scrutinizers report in accordance with Section 108 of the Companies Act 2013 read with Rules made thereunder. (As Per BSE Announcement Dated on 8/7/2021 7:40:08 AM) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that the 38thAnnual General Meeting of the Company was held on 7thAugust 2021 at 4.00 p.m. at the registered office situated at RS.No.351/1 Varur Post Chabbi Taluk Hubballi District Dharwad Hubballi - 581 207 (NH-4 Bengaluru Road Varur). please find the Scrutinizers report in accordance with Section 108 of the Companies Act 2013 read with Rules made thereunder. (As Per BSE Announcement Dated on 8/7/2021 7:44:07 AM) VRL Logistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 09.08.2021)

AGM Date: 10 Aug 2022

Annual Report 2021-22 and Notice of 39th AGM: In accordance with Regulations 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 39th Annual General Meeting of the Company would be held on Wednesday, 10th August 2022 at 4:00 p.m. at the Registered Office situated at RS No.351/1 Varur, Post Chabbi, Taluk Hubballi, District Dharwad, Hubballi - 581 207 (18th KM, NH-4, Bengaluru Road, Varur),Karnataka. We enclose herewith the Annual Report for F.Y. 2021-22 alongwith Notice of the 39th Annual General Meeting. The said Annual Report alongwith the Notice, Proxy form, Attendance Slip and E-Voting instructions is also available on the Company's Website: www.vrlgroup.in In continuation of our AGM notice intimated on 16th July 2022 and pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations'), we wish to inform you that the 39thAnnual General Meeting of the Company was held on 10thAugust 2022 at 4.00 p.m. at the registered office situated at RS.No.351/1, Varur, Post Chabbi, Taluk Hubballi, District Dharwad, Hubballi - 581 207 (NH-4, Bengaluru Road, Varur) and transacted the business mentioned in the Notice thereat. In this regards, we attach herewith the following: 1. Gist of proceedings at the 39th Annual General Meeting held on 10th August 2022. 2. Voting results pursuant to Regulation 44(3) of SEBI Listing Regulations. 3. Scrutinizers report in accordance with Section 108 of the Companies Act, 2013 read with Rules made thereunder. (As Per BSE Announcement dated on 10.08.2022) VRL Logistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 11.08.2022)

AGM Date: 07 Aug 2023

In accordance with Regulations 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 40th Annual General Meeting of the Company will be held on Monday, 7th August 2023 at 12:30 p.m. at the Registered Office of the Company situated at RS No.351/1 Varur, Post Chabbi, Taluk Hubballi, District Dharwad, Hubballi - 581 207 (18th KM, NH-4, Bengaluru Road, Varur), Karnataka. We enclose herewith the Annual Report for F.Y. 2022-23 alongwith Notice of the 40th Annual General Meeting. The said Annual Report alongwith Notice, Proxy form, Attendance Slip and E-Voting instructions is also available on the Company's Website: www.vrlgroup.in In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) 2015, we wish to inform that the 40th Annual General Meeting of the Company will be held on Monday, 7th August 2023 at 12:30 p.m. at the Registered office of the Company situated at RS No. 351/1, Varur, Post Chabbi, Taluk Hubballi, District -Dharwad -581207. (As Per BSE Announcement Dated on 10.07.2023) We wish to inform that the 40th Annual general meeting of the company was held on 7th August 2023 at 12.30 p.m at the registered office of the Company. we attache herewith outcome of the meeting voting results and scrutinizor''s report. You are requested to take note of the same We wish to inform that the 40th Annual General meeting of the Company was held on 7th August 2023 at 12.30 p.m. at the Registered office of the Company. we wish to submit the report of Scrutinisor''s of the meeting and others. We request you to take note of the same (As per BSE Announcement Dated on 07/08/2023)

AGM Date: 05 Aug 2024

In accordance with Regulation 30 of the SEBI(LODR) Regulations, 2015, we wish to inform you that 14st Annual General meeting of the will be held on August 5, 2024 at 1.00 am at the Registered Office of the Company situated at RS. No. 351/1, Varur Hubballi- 581207. we enclose herewith Notice of AGM Annual Report 2023-24 and Notice of 41st Annual General Meeting: In accordance with Regulations 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 41st Annual General Meeting of the Company will be held on Monday, 5th August 2024 at 1:00 p.m. at the Registered Office of the Company situated at RS No.351/1 Varur, Post Chabbi, Taluk Hubballi, District Dharwad, Hubballi - 581 207 (18th KM, NH-4, Bengaluru Road, Varur), Karnataka. We enclose herewith the Annual Report for F.Y. 2023-24 along with Notice of the 41st Annual General Meeting. The said Annual Report along with Notice, Proxy form, Attendance Slip and E-Voting instructions is also available on the Company's Website: www.vrlgroup.in In continuation of our AGM Notice and pursuant to Reg. 30 read with schedule III of the SEBI LODR Regulations, we wish to inform you that the 41st Annual General Meeting was held on Monday, 5th August 2024 at 1.00 pm at the registered office of the Company. In this regard we attach herewith the followings 1. Gist of proceedings of 41st Annual General Meeting 2. Voting Results 3. Scrutinizer''s Report. (As Per BSE Announcement dated on 05.08.2024)

AGM Date: 06 Aug 2025

In accordance with Regulation 42 of the SEBI(LODR) Regulations 2015 as amended, the Company has fixed Wednesday, July 30, 2025 as the record date for determining the eligible shareholders for receipt of final dividend for FY 2024-25, upon its approval at the AGM. We wish to inform you that 42nd Annual General Meeting of the Company will be held on Wednesday, August 6 2025, at 1.00 p.m. at its registered office of the Company situated at RS No. 351/1 Varur, Bengaluru Road Hubballi - 581207 Dist. Dharwad In accordance with Regulations 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 42nd Annual General Meeting of the Company will be held on Wednesday, 6th August 2025 at 1:00 p.m. at the Registered Office of the Company situated at RS No.351/1 Varur, Post Chabbi, Taluk Hubballi, District Dharwad, Hubballi - 581 207 (18th KM, NH-4, Bengaluru Road, Varur), Karnataka. We enclose herewith the Annual Report for F.Y. 2024-25 alongwith Notice of the 42nd Annual General Meeting. The said Annual Report along with Notice, Proxy form, Attendance Slip and E-Voting instructions is also available on the Company's Website: www.vrlgroup.in (As Per BSE Announcement Dated On : 12.07.2025) We enclose herewith copies of newspaper advertisements of Notice of AGM published in newspapers. (As per BSE Announcement Dated on 13/07/2025) With reference to the AGM Notice filed on 12th July 2025 and pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015, we wish to inform 42nd Annual General meeting of the the Company was held on Wednesday 6th August 2025 at 1.00 p.m. at its registered office. we attach herewith Gist of proceedings, voting results and Scrutinizer report. (As Per BSE Announcement Dated on: 06/08/2025)