Patel Integrated Logistics Ltd — Board/Management Information 2024

Jun 29, 2024

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PILL: SEC: APR: 24-25/28

29[th] June, 2024

To BSE Ltd. Phiroze Jeejeebhoy 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 Completion of tenure of an Independent Director.

Pursuant to the Regulation 30 of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we would like to inform you that, Mr. Ramakant Kadam (DIN: 03575629) has completed his term as an Independent Director on 29[th] June, 2024 and consequently ceased to be the Independent Director of the Company with effect from closure of business hours on 29[th] June, 2024.

The Board of Directors and the Management of the Company place on record their deep appreciation for the contributions made by Mr. Ramakant Kadam during her association with the Company over the years.

The requisite disclosure as per the requirement of Regulation 30 read with clause 7B of Part A of Schedule III of the Listing Regulations, is enclosed herewith as Annexure-A.

The same may please be taken on record and suitably disseminated to all concerned.

This is for your information and record.

Yours’ faithfully, For PATEL INTEGRATED LOGISTICS LIMITED

AVINASH Digitally signed by AVINASH PAULRAJ PAULRAJ Date: 2024.06.29 15:35:47 +05'30'

AVINASH PAUL RAJ COMPANY SECRETARY AND COMPLIANCE OFFICER

CC to:

The Calcutta Stock Exchange Ltd.

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Annexure A:

Details required under Regulation 30 of SEBI (LODR) Regulations, 2015 Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

	Reason for change viz. ~~appointment,~~ ~~reappointment, resignation, removal, death or~~ ~~otherwise~~	Completion of current term as Independent Director
	Date of ~~appointment/reappointment~~/ cessation ~~(as~~ ~~applicable)&~~ ~~term~~ ~~of~~ ~~appointment/re-appointment~~	Effective from the closure of business hours of 29th June, 2024
	Brief Profile (In case of appointment of director)	Not Applicable
	Directorship in Other Listed Companies including foreign companies. (In case of resignation of Independent director)	Not Applicable
	Relationship with other Directors / Key Managerial Personnel (In case of appointment of director)	Not Applicable

Names of the listed entities in which Mr. Ramakant Kadam holds Directorships, indicating the category of Directorship and Membership of Board Committees before the cessation becoming effective:

Sr. No	Name of the Listed Entity	Category of Directorship	Membership of the Board Committee(s)
1.	Patel Integrated Logistics Limited	Non-Executive, Independent Director	Nomination and Remuneration Committee (Chairperson) Audit Committee (Member) Stakeholders Relationship Committee (Member)

Note: Mr. Ramakant Kadam automatically ceased to be a Chairperson/ Member of the aforesaid Committee in Patel Integrated Logistics Limited with effect from closure of business hours of 29[th] June, 2024.

Registered Office: By order of the Board AVINASH Digitally signed by AVINASH PAULRAJ Patel House, 5th Floor, PAULRAJ Date: 2024.06.29 15:36:19 +05'30' Plot No.48, Gazdarbandh, Avinash Paul Raj North Avenue Road, Company Secretary Santacruz (west), Mumbai 29[th] June, 2024 Mumbai-400 054.

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