VRL Logistics Ltd

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors at their meeting held today inter alia transacted the followings:Financial Results The Board of Directors considered and approved the un-audited reviewed financial results of the Company for the quarter and nine months ended 31st December 2025. Copies of the un-audited reviewed financial results along with the Limited Review Report furnished by the Auditors of the Company are enclosed herewith for your reference and records.Declaration of Interim Dividend Further to our intimation dated 24th January 2026 and in terms of Regulation 30 (2) of the SEBI Listing Regulations we wish to inform you that the Board of Directors of the Company declared an interim dividend of Rs.5/- per equity share. Record date for the said purpose would be intimated separately.