Patel Integrated Logistics Ltd — Board/Management Information 2021

Dec 3, 2021

Sub.: _ Cessation of term of Independent Director

2015, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, Mrs. Jasmine we wish to inform you that due to expiry of term of appointment as an Independent Director, 2" December, Mehta 2021, has ceased to be the Director of the Company with effect from closing hours of

THE SYMBOL OF TRUST
		PILL: SEC: NBA: 21-22/60	INTEGRATED LOGISTICS LTD
	To	To BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai — 400 001. SCRIP CODE: 526381 Dear Sirs,	3™ December,2021 National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai — 400 051. PATINTLOG
		Sub.: _ Cessation of term of Independent Director
	2015,	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure we wish to inform you that due to expiry of term of appointment as an I Mrs. Jasmine Mehta 2" December, 2021,	Requirements) Regulations, ndependent Director, has ceased to be the Director of the Company with effect from closing ho urs of
		Enclosed herewith is the brief details of change of director as prescribed vi September 9, 2015	de SEBI circular dated
	[ Sr. No	Particulars	Details
	I.	Reason for Change viz. appointment, resignation, Cessation of Mrs. Jasmi removal, death or otherwise.	ne Mehta due to expiry of term of appointment as an Independent Director of the Company.
		2. Date of cessation (as applicable) and term of re- 24 December, 2021 appointment
	tad	Brief Profile	Not applicable
	4.	Disclosure of Relationships between Directors	Nil
	Kindly	take the same on record
	j	Yours' faithfully, For PAVEENNTEGRATED LOGISTICS LIMITED 2 _ Sts (SWETA PAREKH) COMPANY SECRETARY