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Patel Integrated Logistics Ltd Board/Management Information 2024

Jan 29, 2024

63648_rns_2024-01-29_f0780a2a-0018-416f-823a-33a47b15916d.pdf

Board/Management Information

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PILL: SEC:23-24/74 29[th] January, 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.

SCRIP CODE: 526381

NSE SYMBOL: PATINTLOG

Dear Sirs,

Sub: Disclosure dated January 28, 2024 under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- update.

With respect to above subject matter, we wish to inform you that Mr. Vikas porwal (DIN: 10382199) have assume office as Whole-Time Director of the company from today i.e. January 29, 2023.

This is for your information and records.

Yours’ faithfully, For Patel Integrated Logistics Limited

AVINASH Digitally signed by AVINASH PAULRAJ PAULRAJ Date: 2024.01.29 16:37:07 +05'30'

Avinash Paul Raj Company Secretary and Compliance Officer

CC with enclosures to:

The Calcutta Stock Exchange Ltd.

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