Patel Integrated Logistics Ltd — Board/Management Information 2024

Jul 4, 2024

==> picture [433 x 80] intentionally omitted <==

PILL: SEC: APR: 24-25/29 04[th] July, 2024

To BSE Ltd. PhirozeJeejeebhoy Towers, Dalal Street, Fort Mumbai – 400 001.

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

BSE SCRIP CODE: 526381

NSE SYMBOL: PATINTLOG

Dear Sir/Madam

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 – Appointment of Additional Non-Executive NonIndependent Director.

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 on 02[nd] July, 2024. The Board of Directors of the Company have today i.e. on 04[th ] July, 2024 by way of a circular resolution approved the appointment of Mr. Ramakant Krishnajirao Kadam (DIN: 03575629) as Additional Non-Executive Non-Independent Director of the Company subject to the approval of members of company by passing Ordinary Resolution.

Kindly take the notice on record and acknowledge.

Yours’ faithfully,

For PATEL INTEGRATED LOGISTICS LIMITED

AVINAS Digitally signed by H AVINASH PAULRAJ Date: 2024.07.04 PAULRAJ 17:40:12 +05'30' AVINASH PAUL RAJ COMPANY SECRETARY AND COMPLIANCE OFFICER

CC to:

The Calcutta Stock Exchange Ltd.

==> picture [453 x 27] intentionally omitted <==

==> picture [433 x 80] intentionally omitted <==

Annexure A: information on Director seeking appointment / re-appointment. [pursuant to regulation 36(3) of the SEBI (listing Obligations and Disclosure Requirements) Regulation, 2015 and Secretarial Standard-2 on General Meetings]

Mr. Ramakant Kadam (DIN: 03575629)
Age	65
Qualification	B.Com.(Hons.), BGL (BombayUniversity)
Experience (including expertise inspecific functional area) / Brief Resume	He is International Human Resources & AdministrationManagement professional with more than 39 years ofoutstanding multifaceted experience in Public Relations,Personnel,Administration,Legal&Operationsmanagement, including 24+ years on the corporate levelwithin theglobal arena across diverse industries.
Terms and Conditions of Appointment	He was Independent Director on Board. His tenure asIndependent Director has come to an end on 29thJune,2024.The Management of the company has proposed toreappoint him as Non-Executive Non-IndependentDirector on the board of Company.
Remuneration last drawn (includingsitting fees, if any)	He had received Sitting fees of Rs. 25,000 for attendingBoard Meeting dated 08thMay, 2024 and Sitting fees ofRs. 20,000 for Attending Audit Committee Meetingdated 08thMay, 2024 as Independent Director. (Subjectto TDS Deduction)
Remuneration proposed to be paid	He shall be paid remuneration by way of fee forattending meetings of the Board or Committees thereofor for any other meetings as may be decided by theBoard, reimbursement of expenses for participating inthe Board and other meetings and profit relatedcommission within the limits stipulated under Section197 of the Companies Act, 2013.
Date of first appointment on the Board	30th June, 2020
No. of shares held in the Companyeither byself or as a beneficial owner.	20,404
Relationshipwith other Directors/Key	Not related to anyDirector/KeyManagerial

==> picture [453 x 27] intentionally omitted <==

==> picture [433 x 80] intentionally omitted <==

Managerial Personnel	Personnel of the Company.
Number of meetings of the Boardattended during the financial year(2024-25)	1 (One)
Directorshipheld in other companies.	NIL
Membership / Chairmanship ofCommittees of other Boards Notice	NIL
Listed entities from which the Directorhas resigned in thepast threeyears	NIL

Registered Office:

Patel House, Ground Floor, Plot No.48, Gazdarbandh, North Avenue Road, Santacruz (west), Mumbai-400 054.

By order of the Board

Digitally signed AVINASH by AVINASH PAULRAJ PAULRAJ Date: 2024.07.04 17:41:06 +05'30' Avinash Paul Raj Company Secretary Mumbai 04[th] July, 2024

==> picture [453 x 27] intentionally omitted <==