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( As on 19/02/2025 10:06)

VRL Logistics Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that the term of appointment of our Independent Directors, viz. Mr. Shankarasa Venkosa Ladwa(DIN: 06964188) and Dr. Anand Krishnarao Panduragi (DIN: 07038691) stands completed as of February 18, 2025. They thereby cease being directors in the Company w.e.f. February 19, 2025.