Vrl logistics: Text Block 1) the Board meeting

Text Block 1) the Board meeting was held on 23.11.2024 on virtual basis for the purpose of interalia, prior approval of related party transactions and reconstitution of audit committee to appoint a member on the committe in view of forthcoming retirement of Mrs. Medha Pawar an Independent Director. VRL offers its goods transportation services across 24 States and, 5 Union Territories covering all major cities and towns in India. Operations in this division are conducted through a network of 1245 branches and franchisees. VRL is largest and leading traportation and logistics company in india. VRL is largent and service oriented company in passenger traportation and travel industry THIS IS TO CERTIFY that, Karvy Computershare Pvt. Ltd (KCPL) is providing Registry and Share Transfer services to VRL LOGISTICS LIMITED and having the valid agreement in the form of Memorandum of Understanding (MOU).