Patel Integrated Logistics Ltd — Board/Management Information 2025

Dec 18, 2025

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PILL: SEC: APR: 25-26/56 18[th ] December, 2025

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 Sirs,

Sub.: Disclosure of information under Regulation 30 of SEBI LODR Regulation 2015:

Ref: Outcome of Board Meeting of the Company held on 18[th] December, 2025.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of Patel Integrated Logistics Limited at its meeting held on Thursday, 18[th] December, 2025 , has, inter alia, considered and approved the following:

1. Approval of Loan to Rajpat Logistics Private Limited , a subsidiary of the Company :

The Board approved the proposal to grant a loan of Rs. 74,00,000/- (Rupees Seventy-Four Lakhs only) to Rajpat Logistics Private Limited , a nonmaterial subsidiary of the Company.

2. Approval of Non-Material Related Party Transaction:

The Board also approved the non-material related party transaction for granting a loan of Rs. 74,00,000/- to Rajpat Logistics Private Limited , a subsidiary of the Company.

The Board meeting commenced today at 11:30 am and concluded at 12:00 noon

This is for your information and record.

Yours’ faithfully, For PATEL INTEGRATED LOGISTICS LIMITED

Avinash Digitally signed by Paul Raj Avinash Paul Raj AVINASH PAUL RAJ COMPANY SECRETARY

CC with enclosures to:

The Calcutta Stock Exchange Ltd.

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Annexure - I

Particulars
Name of the related party.	Rajpat Logistics Private Limited
Nature of Relationship	Direct Non Material Subsidiary of the Company & hence a RelatedParty.
Name of Director(s) or KeyManagerial Personnel who isrelated, if any.	None
Type,materialtermsandparticulars of transaction	The transaction involves providing Loan and Advances.
Tenure	One Year
Value of the transaction (Rs)	Not exceeding Rs. 74,00,000 (whether by way of an individualtransaction or transactions taken together or series of transactions orotherwise)
Any other information that maybe relevant	The amount of loan of Rs. 74,00,000 will disburse to Rajpat LogisticsPrivate Limited in multiple tranches over the period of time.Further the Nature of transaction is in ordinary course of businessand on arm’s length basis.

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