Patel Integrated Logistics Ltd — Board/Management Information 2021

Feb 3, 2021

PILL: SEC: NBA: 20-21/60 - 3" February, 2021

PATEL

To To Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort Bandra-Kurla Complex, Mumbai — 400 001. Bandra (East), SCRIP CODE: 526381 Mumbai — 400 051.

BSE Ltd. National Stock Exchange of India Limited PATINTLOG

Sub: Intimation of Resignation of Whole-time 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 Mr. Syed K. Husain has resigned from the position as a Whole-time Director of the Company with effect from 2" February, 2021 due to personal reasons.

Further, the Company has received confirmation from Mr. Syed K. Husain that there are no other material reasons for his resignation other than those which are provided in the resignation letter dated 1* December, 2020. The said confirmation received is enclosed herewith.

Request you to please take the same on your records.

Yours' faithfully,

For PAT. INTEGRATED LOGISTICS LIMITED

(SWETA PAREKH) COMPANY SECRETARY

Encl.: as above

C.C. with enclosure to: The Calcutta Stock Exchange Limited.

SYED HUSAIN

101, EBONY Chs, 14" Road, Near Mumbai Blue, Bandra (West), Mumbai-400050.

To, 1' December, 2020

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

Dear Board of Directors,

Sub.: Resignation as a Whole-time Director

I regret to inform you that due to some personal reasons , | am 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 Whole-time Director.

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

Kindly accept my resignation from the post of Whole-time Director with effect from a February, 2021. I shall be highly obliged for the same.

Thanking You

Yours faithfully / _ Ope ZO-SKY ZI

Syed K. Husain DIN: 03010306