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Velox Shipping and Logistics Limited, formerly Velox Industries Limited, announced the appointment of Mr. Omkar Prakash Kulkarni as Company Secretary and Compliance Officer, effective October 15, 2026, following a recommendation from the Nomination and Remuneration Committee. Mr. Kulkarni, who holds an ICSI membership No. A74067, a Master’s degree in Commerce, and a Bachelor’s Degree in Law, was appointed in accordance with Section 203 of the Companies Act, 2013, and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Velox Shipping and Logistics Limited, formerly Velox Industries Limited, announced the allotment of 56,31,107 equity shares to warrant holders following the conversion of warrants, according to a regulatory filing on Friday. The company received Rs 5,06,79,963 in consideration for the conversion, representing 75% of the total consideration for the warrants. Additionally, the board appointed Mr. Omkar Prakash Kulkarni as Company Secretary and Compliance Officer (Key Managerial Personnel) with immediate effect.

Velox Shipping and Logistics Limited, formerly Velox Industries Limited, has allotted 56,31,107 equity shares with a face value of Rs 10 each to warrant holders, following the receipt of 75% of the outstanding consideration totaling Rs 5,06,79,963. The allotment, approved by shareholders on January 8, 2026, converts warrants initially issued on a preferential basis on May 16, 2026, to warrant holders including Pramila Bharat Poojari, Biju Joseph, Uma, Ashish Deobansi, and Ramendur U Trivedi.

Velox Shipping and Logistics Limited, formerly Velox Industries Limited, submitted a certificate to the Bombay Stock Exchange for the quarter ended September 30, 2026, confirming that no securities were received from depository participants for dematerialization and consequently, no certificates were mutilated, cancelled, or substituted, as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The certificate was provided by Alankit Assignments Limited, the company`s registrar and share transfer agent.

Velox Shipping and Logistics Limited, formerly Velox Industries Limited, has allotted 76,58,508 equity shares with a face value of Rs 10 each to warrant holders, following the receipt of Rs 6,89,26,572 as part payment of the consideration for the warrants. The allotment, made on August 17, 2026, is in continuation of the preferential basis allotment of convertible warrants to non-promoters on May 16, 2026, and represents the conversion of warrants held by individuals including Meghraj Deobansi, Surendra Choudhary, and Peter Almeida.