VRL Logistics Ltd

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 Companys Website: www.vrlgroup.in