VRL Logistics Limited — Director's Dealing 2022

Dec 16, 2022

Corporate Office: Giriraj Annexe Circuit House Road HUBBALLI- 580 029 Karnataka State Phone : 0836- 2237511 Fax : 0836 2256612 e-mail : headoffice@vrllogistics.com

Mumbai- 400 001 Mumbai – 400 051 Scrip Code: - 539118 Scrip Code: - VRLLOG

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G-Block, Dalal Street Bandra – Kurla Complex, Bandra (E),

Dear Sir / Madam,

Sub: Disclosure under Regulation 7(2)(b) of the SEBI (Prevention of Insider Trading) Regulations, 2015

Pursuant to provisions of Regulation 7(2)(a) of the SEBI (Prevention of Insider Trading) Regulations, 2015, the Company has received a disclosure in Form C dated 14/12/2022 from Dr. Vijay Sankeshwar, Promoter and Chairman & Managing Director of the Company for sale of equity shares of the Company by him.

Pursuant to Regulation 7(2) (b) of the SEBI (Prevention of Insider Trading) Regulations, 2015, please find enclosed herewith the copy of above said disclosure.

You are requested to kindly take note of the same.

For VRL LOGISTICS LIMITED ANIRUDDHA ANIL PHADNAVIS Digitally signed by ANIRUDDHA ANIL PHADNAVIS Date: 2022.12.16 10:41:41 +05'30'

ANIRUDDHA PHADNAVIS COMPANY SECRETARY & COMPLIANCE OFFICER

Place: Hubballi Date: 16/12/2022

DT.VIJAY SANKESHWAR

'Lalit [rahal' Naveen Pa,k Kusugal Fioad HUBBALLI 580 023 KARNATAKA e-mail : vbs@vrllogistics.com N4ob. : 9663466649

The Compliance Officer VRL Logistics limited Regd. Office: RS No.35l/1, Varur Post-Chabbi, Hubli- 581207 Ttluk, Hubli, Dist, Dharwad, Karnataka, India D^tet 1411212022

Dear Sir,

I declare that

4 14. Ihave sold the Equity shares of VRL Logistics Limited as per the details given below on 1) )O))

The particulaxs of the Securities sold are as under:-

Name ofthePromoter	DP lD / Client IDNo.	Typ.	Nature ofDealing(Bought/Sold/Subscribed/Dealt)	No.ofSecudties	PriceContracted
Vijay BasavanneppaSankeshwar	1201090034782682	EquityShares	Sale	49,72,000(.5.42% ofTotal Paidup EquityShareCapital oftheComrrany)	570.01l2per share

I declare that the above dealing was not on the basis of any Unpublished pricesensitive lnfomation (UPSI) relating to the Company. I further declare that the above information is corect and that rro provisions ofthe Company's Code and./or applicable laws/regulations have been contravened for cffecting the above said tansactions(s).

ln accordance with the provisions ofRegulation 7(2)(a) of SEBI (Prevention oflnsider Trading) Regulations,2015, I am enclosing herewith the requisite disclosure in Form C duly signed by me,

'fhankjng you,

Dr. Vijay Sankcshwar

FORM C SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2) - Continual disclosure]

Name of the company: VRL LOGISTICS LIMITED ISIN of the company: INE366101010

Employee Code: 13264

Details of change in holding of Securities of Promoter, Member of the Promoter Group, Designated Person or Director of a listed company and immediate relatives of such persons and such persons as mentioned in Regulation 6(

Name, PAN, CIN/DIN, &Category of Personaddress with contact nos.(Promoter/ Memberof the PromoterGroup/ DesignatedPerson/Directors/	Securities held prior toacquisition/disposal		Securities acquired/Disposed			Securities held postacquisition/disposal		Date of allotmentadvice/ acquisition ofshares/sale of shares,specify		Date ofintimationtoCompany	Mode ofacquisition/disposal(on market/public/	Exchange onwhich thetrade wasexecuted
	immediateerelatives/othersetc.)	Type ofsecurities(For eg.-Shares,Warrants,ConvertibleDebentures.Rightsentitlements$etc.$ )	No. and % ofshareholding	Type ofsecurities(For e.g.-Shares,Warrants,ConvertibleDebentures,Rightsentitlementsetc.)	No.	Value(In Rs.)	TransactionType(Purchase/Sale/ Pledge/RevocationInvocation/Others-pleasespecify)	Type ofsecurities$(For e.g. -$Shares,Warrants,ConvertibleDebentures,Rightentitlements$etc.$ )	No. and % ofshareholding	From	to		rights/preferentialoffer / offmarket/Inter-setransfer,ESOPsetc.)
					6			٠	10 7	11	12	13 7	14	15
VIJAY SANKESHWAR,PAN: AGVPS4682H,DIN:00217714ADDRESS: H NO. 120-125,LALIT MAHAL NAVEEN PARKKUSUGAL ROAD HUBBALLI-580023Ph:0836-2237511-14	Promoter8 kChairman &Managing Director	Equity shares	2,97,92,00033.72%	Equity shares	47,92,000	2,73,14,93,670.40	Sale	Equityshares	2,50,00,000$(28.30%)$	14/12/2022	14/12/2022	14/12/2022	Through stockexchange	National StockExchange ofIndia Ltd(NSE)

The Sale was carried out though the Stock Exchange Mechanism on NSE. The Seller raised an aggregate amount of Rs.2,73,14,93,670.40 (exclusive of all applicable taxes and charges).

The Sale was pre-cleared by the Company on 13th December 2022 for sale of up to 47,92,000 Equity Shares (representing 5.42% of the total issued and paid-up equity share capital of the Company).

Note: (i) "Securities" shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015. (ii) Value of transaction excludes taxes/ brokerage/ any other charges

Details of trading in derivatives of the Company by Promoter, Member of the Promoter Group, Designated Person or Director of a listed company, immediate relatives of such persons and other such persons as mentioned in Regulation 6(2) - NOT APPLICABLE

Trading in derivatives (Specify type of contract, Futures or Options etc)	Exchange on which the tradewas executed
Type of contract	Contractspecifications	Buy		Sell
		Notional Value	Number ofunits	Notional Value	Number ofunits
16		18		20	21	22
			Not Applicable

Note: In case of Options, notional value shall be calculated based on Premium plus strike price of options

Name

: Vijay Sankeshwar $\mu\lambda$

Signature Date

$: 14/12/2022$