Patel Integrated Logistics Ltd — Board/Management Information 2024

Apr 16, 2024

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PILL: SEC: APR: 24-25/08 16[th] April, 2024

To To BSE Ltd. National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort Bandra-Kurla Complex, Mumbai – 400 001. Bandra (East), Mumbai – 400 051.

BSE SCRIP CODE: 526381 NSE SYMBOL: PATINTLOG

Dear Sir/ Madam,

Sub: Intimation under Regulation 29 of SEBI (Listing Obligation and Disclosure - Requirement) Notice of the Board Meeting for the Year ended 31[st] March, 2024.

This is to inform you that a Meeting of the Board of Directors of the Company for the Year ended 31st March, 2024 will be held on 08[th] May, 2024 at 03:00 p.m. inter alia

1. To consider and adopt the Audited Financial Results along with Audit Report of the Company for the Year ended on 31[st] March, 2024.

2. To consider recommendation of the dividend for the year ended 31[st] March, 2024, if any.

3. Any other matter with permission of Chairman of the meeting.

Further, kindly note that as per the Company's Code of Conduct for Prevention of Insider Trading, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window is already closed for dealing in the Company’s shares for all the Board Members and designated Employees and their respective Dependent Family Members from 1[st] April, 2024 till 48 hours after the declaration of Financial Results for the Quarter and Year ended 31[st] March, 2024;

We request you to take the above on record and disseminate the same on your website.

Yours’ faithfully,

For PATEL INTEGRATED LOGISTICS LIMITED

Digitally signed AVINASH by AVINASH PAULRAJ PAULRAJ Date: 2024.04.16 16:24:17 +05'30'

AVINASH PAUL RAJ COMPANY SECRETARY

CC to: The Calcutta Stock Exchange Ltd.

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