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VASU LOGISTICS LIMITEDAGM2025-09-253:00 PM3:39 PMAlifya SapatwalaMehta & Mehta, Company SecretariesCS240912025-08-132025-09-292025-09-1812920031851. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. 2. TO APPOINT MRS. PREETI GARG (DIN: 07048745), AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT. 3 .TO APPROVE PAYMENT OF REMUNERATION TO MR. NITISH AGRAWAL (DIN: 10381069), NON-EXECUITVE DIRECTOR, AS PER REGULATION 17(6)(CA) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS ) REGULATIONS, 2015. 4. TO CONSIDER AND APPROVE THE APPOINTMENT OF M/S KRISHNA VENI & ASSOCIATES, PRACTISING COMPANY SECRETARIES AS THE SECRETARIAL AUDITORS OF THE COMPANY FROM THE FINANCIAL YEAR 2025-26 TO FINANCIAL YEAR 2029-30 AND TO FIX THEIR REMUNERATION. 5. TO CONSIDER AND APPROVE REVISION OF SHREE VASU LOGISTICS LIMITED – EMPLOYEE STOCK OPTION PLAN 2022 (SVLL-ESOP 2022).OrdinaryfalseTO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON.true8463948816694896.491816694801000846394800000084639480000008463948816694896.49181669480100000000000000000000000000000003029752222210.73342222101000302975200000030297520000003029752222210.7334222210100011493700818916971.2492818916901000OrdinaryfalseTO APPOINT MRS. PREETI GARG (DIN: 07048745), AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT.true8463948816694896.491816694801000846394800000084639480000008463948816694896.49181669480100000000000000000000000000000003029752222210.73342222101000302975200000030297520000003029752222210.7334222210100011493700818916971.2492818916901000SpecialtrueTO APPROVE PAYMENT OF REMUNERATION TO MR. NITISH AGRAWAL (DIN: 10381069), NON-EXECUITVE DIRECTOR, AS PER REGULATION 17(6)(CA) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS ) REGULATIONS, 2015true8463948816694896.491816694801000846394800000084639480000008463948816694896.49181669480100000000000000000000000000000003029752222210.73342222101000302975200000030297520000003029752222210.7334222210100011493700818916971.2492818916901000OrdinaryfalseTO CONSIDER AND APPROVE THE APPOINTMENT OF M/S KRISHNA VENI & ASSOCIATES, PRACTISING COMPANY SECRETARIES AS THE SECRETARIAL AUDITORS OF THE COMPANY FROM THE FINANCIAL YEAR 2025-26 TO FINANCIAL YEAR 2029-30 AND TO FIX THEIR REMUNERATIONtrue8463948816694896.491816694801000846394800000084639480000008463948816694896.49181669480100000000000000000000000000000003029752222210.73342222101000302975200000030297520000003029752222210.7334222210100011493700818916971.2492818916901000SpecialfalseTO CONSIDER AND APPROVE REVISION OF SHREE VASU LOGISTICS LIMITED – EMPLOYEE STOCK OPTION PLAN 2022 (SVLL-ESOP 2022)true8463948816694896.491816694801000846394800000084639480000008463948816694896.49181669480100000000000000000000000000000003029752222210.73342222101000302975200000030297520000003029752222210.7334222210100011493700818916971.2492818916901000