VRLLOG

- Mr. Ashok Shettar has resigned as Non-Executive Director of VRL Logistics Limited w.e.f. October 7, 2026. - Resignation is due to increased professional commitments. - Confirmed that there are no other material reasons for the resignation.

- VRL Logistics shareholders approved a buyback of 8,75,000 equity shares (5% of paid-up capital) at ₹320 per share via postal ballot. - The total buyback size is ₹28,000 lakhs, representing 24.51% of the total paid-up equity share capital and free reserves. - The buyback will be executed through the tender offer route using stock exchange mechanisms. - Funds for the buyback will be sourced from current surplus, cash balances, or internal accruals.

- VRL Logistics Limited has issued a public announcement for the buyback of up to 87,50,000 equity shares. - The buyback price is set at ₹320 per share for an aggregate amount not exceeding ₹28,000 lakhs. - The buyback will be conducted through the tender offer route on a proportionate basis. - Public announcement published in Financial Express (English), Janasatta (Hindi), and Vijayavani (Kannada).

- Shareholders of VRL Logistics Limited approved the buyback of up to 87,50,000 equity shares at a price of ₹320 per share. - The aggregate consideration for the buyback is up to ₹28,000 lakhs (₹280 crores). - Voting via postal ballot and e-voting took place from September 4, 2026, to October 3, 2026. - The special resolution was passed with the requisite majority (99.9988% votes in favour).

- Trading window for dealing in securities of the company will remain closed from October 1, 2026. - Closure will remain effective until 48 hours after the declaration of financial results for the quarter and half-year ended September 30, 2026. - Board meeting date to approve results will be communicated in due course.

- VRL Logistics management will be attending 1x1 meetings with investors in Singapore, organized by Avendus Spark Institutional Equities. - The meetings are scheduled for 7th, 8th & 9th September 2026. - Discussions will be based on publicly available Investors Presentation and Financial Results for the quarter ended 30th June 2026. - No unpublished price sensitive information (UPSI) will be discussed.

- Investor Meeting Schedule - Meeting Date: 4th September 2026 - Meeting Type: One-on-One virtual meeting - Participants: Burman Family Holdings - Arranged by: Avendus Spark Institutional Equities - Purpose: Discussion on Business & Financial Results for the quarter ended 30th June 2026.

- VRL Logistics Ltd. announced a Postal Ballot for shareholder approval of a buyback of 87,50,000 equity shares. - The buyback price will not exceed ₹320 per share, with an offer size of up to ₹280 crores. - Voting opens on September 4, 2026, and closes on October 3, 2026, with results by October 6, 2026. - The buyback aims to return excess cash to shareholders and improve EPS.

- Concall Schedule - Concall Date: 24th August 2026 - Meeting Type: One-on-One virtual meeting with AMS Opportunities Fund, arranged by Elara Capital, to discuss Business & Financial Results for the quarter ended 30th June 2026.

- Q1 FY27 Revenue increased 18% YoY to ₹885Cr, with EBITDA growing 22% YoY to ₹193Cr (margin expanded 71bps to 21.8%). - PAT rose 62% YoY to ₹81Cr, marking the highest quarterly profit ever. - Net debt reduced from ₹440Cr (Q4 FY26) to ₹391Cr (Q1 FY27). - Board approved a share buyback of ₹280Cr at ₹320 per share. - FY27 full-year volume growth guidance revised upwards to 8% (from previous 6-7%). - Expects to maintain EBITDA margins of 20-21% for the next 3-4 years. - FY27 Capex is guided at ₹220-240Cr, primarily for properties (₹150-160Cr) and vehicles (₹100Cr).

- Audio recording of the earnings call held on August 5, 2026, for the financial results of the quarter ended June 30, 2026, is now available.

- The 43rd Annual General Meeting (AGM) was held on August 4, 2026. - All agenda items were approved, including the adoption of audited financial statements for the year ended March 31, 2026. - Re-appointments of directors Mr. L R Bhat, Dr. Raghottam Akamanchi, and Dr. Vijay Sankeshwar (as Chairman & Managing Director) were approved. - The continuation of directorship for Mr. Virupaxagouda Patil as Non-Executive Independent Director was approved. - Interim dividend paid for the financial year ended March 31, 2026, was confirmed as final.

- Revenue from operations ₹878.84 Cr vs ₹744.34 Cr (▲18.1% YoY) - EBITDA ₹186.58 Cr vs ₹151.62 Cr (▲23.1% YoY) - PAT ₹80.53 Cr vs ₹50.04 Cr (▲60.9% YoY) - EBITDA Margin 21.2% vs 20.4% (▲86 bps) - Board approved a buyback of up to 8,750,000 equity shares (5.00%) at ₹320 per share, totaling ₹280 Cr, via a tender offer. Promoters will not participate.

- Consolidated Revenue ₹878.84 Cr vs ₹744.34 Cr (▲18.06% YoY) - EBITDA ₹186.58 Cr vs ₹151.62 Cr (▲23.05% YoY) - PAT ₹80.53 Cr vs ₹50.04 Cr (▲60.93% YoY) - EBITDA Margin 21.23% vs 20.37% (▲86bps) - Board approved a buyback of up to 8,750,000 equity shares (5.00% of total paid-up equity) via tender offer. - Buyback Price: ₹320 per share, for an aggregate amount not exceeding ₹280 Cr. - Promoters and Promoter Group will not participate in the buyback.