VRL Logistics Limited — Regulatory Filings 2025

Apr 2, 2025

DR. VIJAY SANKESHWAR H. NO. 120-125, LALIT MAHAL NAVEEN PARK KUSUGAL ROAD KESHWAPUR HUBBALLI-580023 KARNATAKA

ANAND SANKESHWAR H. NO. 120-125, LALIT MAHAL NAVEEN PARK KUSUGAL ROAD KESHWAPUR HUBBALLI-580023 KARNATAKA

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

National Stock Exchange of India Limited Exchange Plaza, Plot No.C/1, G-Block, Bandra – Kurla Complex, Bandra (E), Mumbai – 400 051

Audit Committee VRL Logistics Limited RS No. 351/1, Varur, Post: Chabbi, Taluk Hubballi, District Dharwad Hubballi – 581 207

Dear Sirs,

Sub: Disclosure under Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 2011

Pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby declare that we have not created any encumbrance, directly or indirectly, on the shares of VRL Logistics Limited held by us, during the financial year ended on 31[st] March 2025.

We are the promoters of VRL Logistics Limited and further confirm that this declaration is on behalf Members of the Promoter Group/ Persons Acting in Concert (PAC) also, as on 31[st] March 2025.

You are requested to kindly take this on record.

Thanking you,

Yours faithfully

Digitally signed by VIJAY VIJAY BASAVANNEPPA BASAVANNEPP SANKESHWAR A SANKESHWAR Date: 2025.04.01 15:22:52 +05'30'

DR. VIJAY SANKESHWAR

Promoter – Chairman and Managing Director

Date: 01.04.2025 Place: Hubballi

Digitally signed by ANAND VIJAY ANAND VIJAY SANKESHWA SANKESHWAR R Date: 2025.04.01 15:23:22 +05'30'

MR. ANAND SANKESHWAR Promoter – Managing Director

Date: 01.04.2025 Place: Hubballi