VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve In compliance with the extant provisions of Regulations 29 of the SEBI (LODR) Regulations, 2015 referred above, we hereby inform that, a meeting of the Board of Directors of VRL Logistics Limited (the 'Company') will be held on November 2, 2026, inter alia, to consider, approve and take on record the Reviewed Financial Results for the quarter and half year ended September 30, 2026.