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,- \r\ni. Consider, approve and to take on record the Reviewed un-audited financial results for the quarter and nine months ended December 31, 2025 and \r\nii. Consider the proposal of declaration of an interim dividend, for the financial year 2025 -26.\r\n\r\n