VRL LOGISTICS LTD 'tfiI4,Corporate Ofrice :Giriraj Annexe Circuit House RoadHUSBALLI - 580029 Karnataka StatePhone : 0836 2237511Fax | 0A36 2256612e-mail : headoffice@vrllogistics.com

Date:07.05.2020

To,

NationalStock Exchange of lndia timitedExchange Plaza, Plot No.C/1, G-Block,gandra- Kurla Complex, Bandra (E),

Mumbai-400 051

DearSir/Madam,

ln accordan€e with Sub Regulations (1) and (2) of Regulation 30 ofSEBl (SubstantialAcquisition ofsharesand Takeovers) Regulations 2011, we enclose herewith the disclosure made by our promoters,

Dr. VUay Sankeshwar and Mr. Anand Sankeshwar.

You are requested to kindlytake this on record

BSE LimitedPhiroze Jeeieebhoy TowersDalalStreetMumbai- 400001

Thankingyou,

Yours laithful!

For VRL LOGIbTId UMlTED

')T5ANIRUDDHA PHADNAVIS

COMPANY SECRETARY AND COMPLIANCE OffICER

Corporate Offi(e: GirirajAnnexe Cir.uit House Road HUBBALLI-580029 KarnatakaPhone : 0836 2237 511 Fax : 0836 2256612 e-mail : headoffice@vrllogistics.com

CustomerCare: HUBBALLI O OE36- 2307EOO e-mail : Gustomer(are@vrllogisti(r.comWebsite: www.vrllogisti(5.com CtN: L602 t oKA I 983 pLCOO5247 cSTtN (KAR):29AABCV36O9Cl ZJ

Sub: Promoters disclosure under Retulations 30(f) and 30(2)otSEB| (Substantia I A.quisition otsharesand Takeovers) Regulations 2011

Ref: CompanyCode (BSE -539118) (NSE-VRttOG)

1) BSt l-imitedPhiroze Jeejeebhoy TowersDalal StreetMumbai- 400001

2) NationalSto.k Exchange of lndia LimitedExchange Plaza, Plot No.C/l, G-Block,Bandra - l(urla Complex, Bandra (E),

Mumbai-400051

Dearsir/ Madam,

Ref: Company Code (BSE-539118) (NSE -VRILOG)

ln accordance with Sub Regulations (1) and (2) of Regulation 30 of SEBI (Substantial Acquisition andTakeover) Regulations 2011, we enclose herewith the promoters' annual disclosure as per theprescribed format.

3) VRL Logistics LimitedRS No.35t/1, Varur, Post: Chabbl,Taluk Hubballi, Distrid DharwadHubballi-581207

Dr. Viiay SankeshwarPromoter - Chairman and Managin8 Director

Mr. Anand SankeshwarPromoter - ManaginS Director

Date:07.05.2020Place: Hubballi

Sub: Disclosore under Regulations 30(1) and 30(2) of SEBI (Substantial Acquisition and Takeovei)Regulations 2011

You are requested to kindlytake this on record.

Thankingyou,

Yours taithtully

Part A - Details ofShareholding

1. Name ofthe Target Company (TC) VRL Logistics Limited2. Name(s) of Stock Exchange(s) where the sharesof TC are listed

1. BSE Limited2. NationalStock Exchange of lndia Limited

3. Particulars of the Shareholder(s):

a. Name of Person(s) together with Persons Actingin Concert (PAC) whose total holding (includin8

that in the form of shares, warrants, convertiblesecurities and any other instrument that wouldentitle the holder to receive shares in the TC) ismore than 25% ofthe voting rights ofthe TC.

or

b. Name{s) of Promoter(s), member of promotergroup and PAC with him.

Promoters:1) Dr. Vijay Sankeshwar2) Mr. Anand Sankeshwar

PromoterGroup/ PeEons Ading in Concert:

1) Mrs. Lalita Sankeshwar2) lVIrs. Vani Sankeshwar3) Mrs. Bharati Holkunde

4. Particulars of the Shareholding of Person(s)mentioned at (3) above

Number ofShares

% w.r.t totalShare / votinBcapitalwhereverapplicable

% of totaldiluted share /voting capitalof rc (*)

As ofMarch 31n ofthe year 2019, holding of:

a) Shares

1. Dr. Vray Sankeshwar 29192000 32.98NA

2. lMr. Anand Sankeshwar31265250

34.61 NA

3. Mrs. Lalita Sankeshwar21000

o.o2 NA

4. Mrs. VaniSankeshwar 400000 0.44 NA

5, Mrs. Bharati Holkunde 0.00 NA

NAb) Voting Rights {otherwise than by shares) NA

a) Warrants NA NA

d) Convertible Secu rities NA NA NA

e) Any other instrument that would entitlethe holderto receive shares in theTC NA NA NA

Total 61480000 68.05 NA

1750

NA