Patel Integrated Logistics Ltd — Board/Management Information 2021

Aug 10, 2021

PILL: SEC: NBA: 21-22/35

10" August, 2021

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

Sub: Intimation of Resignation of an Non-Executive Director

Dear Sirs,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that Ms. Nishga Pillai has resigned from the position as a Non-Executive Director of the Company with effect from 9" August, 2021 due to personal reasons and certain pre occupations.

Further, the Company has received confirmation from Ms. Nishqa Pillai that there are no other material reasons for her resignation other than those which are provided in the resignation letter dated 9" August, 2021. The said confirmation received is enclosed herewith.

Request you to please take the same on your records.

Yours' faithfully,

For PATEL INTEGRATED LOGISTICS LIMITED

(SWETA PAREKH) COMPANY SECRETARY

Encl.: as above

Registered office : Patel House, 48, Gazdar Bandh, North Avenue Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 Tel: (+91) 022 26050021 / 26421218 Website : www.patel-india.com CIN: L71110MH1962PLC012396

NISHQA PILLAI ek

201, Vinayak Heights, Pali Hill, Bandra (West), Mumbai-400050,

To,

The Board of Directors PATEL INTEGRATED LOGISTICS LIMITED Patel House, 48, Gazdarbandh, North Avenue Road, Santacruz (West), Mumbai-400054

Dear Board of Directors,

Sub.: Resignati Non-Executive Direct

^Iregret to inform you that due to some personal reasons and certain other pre occupations, [ am z not able to continue to hold office of directorship in the Company. I am thankful to the ~ company and the fellow board members for the support extended during my tenure as direcior.

As required under Clause 7B of Part A of Schedule III of SEBI (Listing Obligation and E Disclosure Requirements) Regulations, 2015, I confirm that there are no | other a reasons for my resignation.