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VRL Logistics Ltd

Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

06:09 PM, 6th Aug 2025

Pursuant to Regulation 30 of the SEBI LODR Regulations we wish to inform that the shareholders of the Company at the 42nd Annual General meeting of the Company held on today i.e. Wednesday 6th August 2025 have approved the alteration of the Capital clause of the Memorandum of Association of the Company. We request you kindly take the above on record.

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