VRL Logistics Ltd

This is to inform you that the term of appointment of our Independent Directors viz. Mr. Shankarasa Venkosa Ladwa(DIN: 06964188) and Dr. Anand Krishnarao Panduragi (DIN: 07038691) stands completed as of February 18 2025. They thereby cease being directors in the Company w.e.f. February 19 2025.