Patel Integrated Logistics Ltd — Board/Management Information 2024

Oct 24, 2024

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PILL: SEC: APR: 24-25/74 24[th] October, 2024

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.

NSE SYMBOL: PATINTLOG

Dear Sirs,

Ref: Intimation under Regulation 30 of SEBI Listing Regulations:

Sub: Appointment of Non-Executive Directors

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform that based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors of the Company have today by way of a circular resolution approved the appointment of

1. Mr. Kannan Rajarathnam (DIN: 10697659) as Director in the category of Additional NonExecutive Independent Director of the Company with effect from 24[th] October, 2024 subject to the Shareholders Approval by way of Special Resolution in compliance with Regulation 17(1C) of SEBI (LODR) Regulations, 2015.

2. Mr. Farukh Soli Wadia (DIN: 00097162) as Director in the category of Additional NonExecutive Non-Independent Director of the Company with effect from 24[th] October, 2024 subject to the Shareholders Approval by way of Ordinary Resolution in compliance with Regulation 17(1C) of SEBI (LODR) Regulations, 2015.

Kindly take the notice on record and acknowledge.

Yours’ faithfully, For PATEL INTEGRATED LOGISTICS LIMITED

AVINASH Digitally signed by AVINASH PAULRAJ PAULRAJ Date: 2024.10.24 11:49:26 +05'30' AVINASH PAUL RAJ COMPANY SECRETARY

CC to:

The Calcutta Stock Exchange Ltd.

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