VRL Logistics Ltd

Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015 we would like to inform you that Appointment of Independent DirectorBased on recommendation of Nomination and Remuneration Committee and Board of Directors of the Company the shareholders of the Company at the 40th Annual General meeting of the Company have appointed Mr. Shantilal Jain (DIN 00571902) as an Independent Director of the Company for a period of 5 years w.e.f. 7th August 2023.You are requested to take note of the same