Patel Integrated Logistics Ltd — Board/Management Information 2021

May 26, 2021

INTEGRATED LOGISTICS LTD

$26^{th}$ May, 2021

PILL: SEC: NBA: 21-22/12

To BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001. SCRIP CODE: 526381

To National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051. PATINTLOG

Dear Sirs.

Disclosure of information under Regulation 30 of SEBI LODR Regulation 2015 $Sub.$ : Outcome of Board Meeting Ref:

The Board of Directors at its meeting held on 26th May, 2021 inter alia,

• 1. Approved Audited Financial Results for the quarter and year ended 31st March, 2021 along with the Audit Report issued by the Statutory Auditors on Audited Financial Results.
• 1. Considered and recommended the dividend of 1% i.e. Re. 0.10 (ten paise only) per equity share of the face value of Rs. 10/- each for the financial year ended 31st March, 2021, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.
• 1. Re-appointment of Mr. Ramakant Kadam (DIN: 03575629) as an Independent Director of the Company to hold office for second term of 3 (three) consecutive years i.e. from June $30th$ , 2021 to June 29, 2024 subject to the approval of shareholders in the ensuing Annual General Meeting

The Board Meeting commenced at 12.00 noon and concluded at 2.30 p.m.

Kindly take the document on record

Yours' faithfully, For PATEL INTEGRATED LOGISTICS LIMITED (SWETA PAREKH) COMPANY SECRETARY

CC with enclosures to: The Calcutta Stock Exchange Ltd.