In accordance with the extant provisions of Regulations 29 of the SEBI (LODR) Regulations, 2015, VRL Logistics has informed that meeting of the Board of Directors of the Company will be held on August 5, 2024, to consider, approve and take on record the un-audited Financial Results for the quarter ended June 30, 2024. The outcome of the board meeting will be disseminated to the stock exchanges after the conclusion of the board meeting on August 5, 2024, in accordance with the applicable provisions of the SEBI LODR Regulations, 2015. This disclosure would also be hosted on the Company's website www.vrlgroup.in.