VRL Logistics: Board Meeting Intimation for 1. Board Of Directors Meeting For Approval Of Reviewed Un-Audited Financial Results For The Quarter And Nine Months Ended December 31 2025.2. To Consider And Declare An Interim Dividend.

VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1) SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that a meeting of the Board Directors of the Company (05/2025-26) will be held on Wednesday February 5 2026 to inter alia - i. Consider approve and to take on record the Reviewed un-audited financial results for the quarter and nine months ended December 31 2025 and ii. Consider the proposal of declaration of an interim dividend for the financial year 2025 -26.