Patel Integrated Logistics Ltd — Board/Management Information 2024

Apr 11, 2024

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PILL: SEC: APR: 24-25/06 11[th] April, 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 an Independent 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 5[th] April, 2024. The Board of Directors of the Company have today i.e. on 11[th ] April, 2024 by way of a circular resolution approved the appointment of Mr. Syed K. Husain (DIN: 03010306) as Additional Independent Director of the Company for a period of one year with effect from 11[th] April, 2024 till 10[th ] April, 2025 subject to the approval of members of company by passing Special Resolution.

Kindly take the notice on record and acknowledge.

Yours’ faithfully, For PATEL INTEGRATED LOGISTICS LIMITED

AVINASH PAULRAJ Digitally signed by AVINASH PAULRAJ DN: c=IN, postalCode=400078, st=MAHARASHTRA, street=ABHUDAYA BANK, E-13, CHETNA APT, S.P.S. MARG, MUMBAI, l=MUMBAI, o=Personal, serialNumber=042dc2ea2f8b17282d83ce4b26e140c4063598f6186dab4840648926db9b8c21, pseudonym=120e944d15554a979ccb6d3b471b29b7, 2.5.4.20=62adaf96970662209c30fa66608b6208f0cc27fd55df387ae3c77866e0361bbd, email=AVINASH.PAULRAJ@GMAIL.COM, cn=AVINASH PAULRAJ

AVINASH PAUL RAJ COMPANY SECRETARY AND COMPLIANCE OFFICER

CC to:

The Calcutta Stock Exchange Ltd.

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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]

Name of the Director:	Mr. Syed Khurshid Husain
DIN:	03010306
Date of Birth(Age)	15thDecember, 1945(78years)
Date of first appointment on the Board	29thMay, 2013
Educational Qualification	BSC Engineering (Electronics)MBA in General Management
Reason for change viz. appointment:	Appointment as an Additional Directordesignated as Independent Director of theCompany.
Date of appointment (as applicable)/ andterms of appointment.	First term from 11thApril, 2024 till 10thApril,2025, subject to approval of shareholders ofthe company.
Brief Profile:	Mr. Syed Husain completed his graduation inElectrical Engineering and Hold MBA degreeinGeneralManagementfromMadrasUniversity.He has over 45 years of experience in variousfields like Transportation of Goods, LogisticsandDistribution,Engineering,Exports,Construction and General Management.
Remunerationproposed to bepaid	NA
Remuneration last drawn (including sittingfees, if any)for financialyear 2023-24	NIL
Directorship in Other Listed Companiesincludingforeign companies.	NIL
Membership / Chairmanship of Committeesof other Boards of Listed companies as ondate of Resolution.	NIL
Listed entities from which the Director hasresigned in thepast threeyears	NIL
Shareholding in the Company includingshareholding as a beneficial owner as on dateof Resolution	NIL

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Relationship with other Directors / Key NIL Managerial Personnel (In case of appointment of director) Information as required pursuant to BSE Mr. Syed Khurshid Husain is not debarred Circular with ref. no. LIST/ COMP/ 14/ 2018from holding office of director by any SEBI 19 and the National Stock Exchange of India order or any other authority. Ltd with ref. no. NSE/ CML/ 2018/ 24, dated 20th June, 2018. The skills and capabilities required for the Mr. Syed K. Husain fulfils all the criteria role and the manner in which Mr. Syed required to act as Independent Director Khushid Husain meet such requirements. mentioned under Companies Act, 2013 read with rules made thereunder and SEBI (LODR) Regulations, 2015.

Registered Office:

By order of the Board

AVINASH PAULRAJ Digitally signed by AVINASH PAULRAJ DN: c=IN, postalCode=400078, st=MAHARASHTRA, street=ABHUDAYA BANK, E-13, CHETNA APT, S.P.S. MARG, MUMBAI, l=MUMBAI, o=Personal, serialNumber=042dc2ea2f8b17282d83ce4b26e140c4063598f6186dab4840648926db9b8c21, pseudonym=120e944d15554a979ccb6d3b471b29b7, 2.5.4.20=62adaf96970662209c30fa66608b6208f0cc27fd55df387ae3c77866e0361bbd, email=AVINASH.PAULRAJ@GMAIL.COM, cn=AVINASH PAULRAJ

Patel House, 5th Floor, Plot No.48, Gazdarbandh, North Avenue Road, Santacruz (west), Mumbai-400 054.

Avinash Paul Raj Company Secretary Mumbai 11[th] April, 2024

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