VRL Logistics Limited — Others, 19-02-2025: Change in Director(s)

The term of appointment for Independent Directors Mr. Shankarasa Venkosa Ladwa and Dr. Anand Krishnarao Pandurangi concludes on February 19, 2025. Their contributions have been acknowledged by the Board. Following their retirement, the Board will continue to meet compliance requirements with the addition of new Independent Directors, Mr. Shankar Pinge and Dr. D. V. Guruprasad, effective the same date. This leadership change may signal strategic renewal and continuity in governance, likely fostering a positive outlook among investors keen on stable management as the company navigates future opportunities.