Patel Integrated Logistics Ltd — Board/Management Information 2025

Sep 8, 2025

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PILL: SEC: APR 25-26/39 08[th] September 2025

To BSE Ltd . Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400 001.

SCRIP CODE: 526381

To

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051.

NSE SYMBOL: PATINTLOG

Ref : Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Sub: Appointment of Secretarial Auditor of the Company

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that the members of Patel Integrated Logistics Limited ("the Company") in their 63[rd] Annual General Meeting held on 08.09.2025, has considered and approved the Appointment of “ M/s. DM & Associates Company Secretaries LLP ”, Peer Reviewed Firm of Company Secretaries in Practice as the Secretarial Auditors of the Company for 1st term of 5 (five) consecutive years commencing from the financial year 2025-26 till the financial year 2029-30.

The relevant details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith.

This is for your Information and record.

For PATEL INTEGRATED LOGISTICS LIMITED

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

CC to:

The Calcutta Stock Exchange Ltd.

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Disclosure under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024:

Sr. No		Particulars	Details
1		Name of the Secretarial Auditor	DM & ASSOCIATES COMPANY SECRETARIES LLP
2		Reason for change viz. Appointment, ~~Resignation,~~ ~~Removal, Death or otherwise~~	Appointment
3		Date of appointment/re- appointment/cessation (as applicable) & term of appointment/re-appointment	Date of Appointment: 20thMay, 2025 Term of Appointment: Appointment for the first term of 5 (Five) financial years Commencing from financial year 2025-26 to 2029-30
4		Brief profile	DM & Associates Company Secretaries LLP, is a Limited Liability Firm comprising of Company Secretaries in practice and was setup by Mr. Dinesh Deora who is in this field for more than 30 years and brings with him diverse professional experience in the field of Finance, Legal, Taxation and procedural matters for providing legal & regulatory services relating to various Corporate Laws like Companies Act, FEMA, SEBI, Income Tax, various regulations of NSE, BSE and SEBI and other financial & technical collaborations incidental to foreign direct investments in to India.

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