Patel Integrated Logistics Ltd — Board/Management Information 2026

Feb 12, 2026

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PILL: SEC:25-26/67 12[th ] February, 2026

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.

SCRIP CODE: 526381 NSE SYMBOL: PATINTLOG

Dear Sirs,

Ref: Disclosure under Clause 7 of Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - change in management.

With respect to above subject matter, we wish to inform you that Pursuant to the recommendation of the Nomination and Remuneration Committee and subject to the approval of shareholders, Board approved re-designation of Mr. Mahesh Fogla as Wholetime Director and Chief Financial Officer (CFO) of the Company and subsequent reappointment as Whole-Time Director for the period of Three(3) years commencing from 12th February, 2026, till 11th February, 2029, and on such terms and conditions as may be approved by the shareholders and in accordance with applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations..

The Details Disclosure under Clause 7 of Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are provided in “Annexure” which is enclosed with this letter.

This is for your information and records.

Yours’ faithfully, For Patel Integrated Logistics Limited Digitally Avinash signed by Paul Raj Avinash Paul Raj

Avinash Paul Raj Company Secretary and Compliance Officer

CC with enclosures to:

The Calcutta Stock Exchange Ltd.

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Annexure

Disclosure to be made under Clause 7 of Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Re-Designation of Mr. Mahesh Fogla (DIN: 05157688) as Whole-Time Director and Chief Financial Officer of the company.

Disclosure to be made under Clause 7 of Para A of Part A of schedule III of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015.	Disclosure to be made under Clause 7 of Para A of Part A of schedule III of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015.
Re-Designation of Mr. Mahesh Fogla (DIN: 05157688) as Whole-Time Director andChief Financial Officer of the company.
Reason for change	Re-Designation as Whole-Time Director and ChiefFinancial Officer of the company.
Date and term of appointment/re-appointment	Re-designation for a period of Three yearscommencing from 12thFebruary, 2026 to 06thJuly,2029, subject to the approval of Shareholders.
Brief Profile of Mr. Mahesh Fogla	He is a qualified Chartered Accountant and CostAccountant with rich Experience in Finance &Accounts, Legal & Taxation and Strategic FinancialPlanning. He has more than 25 years of experienceinconceptualizing&implementingMIS,maintaining & finalization of accounts. StructuringCommercial Transactions to optimize impact ofTaxes & Cost. He is an effective leader withanalytical,teambuilding&relationshipmanagement skills & abilities.
Relationship with other Directors / KeyManagerial Personnel	NA
Directorships of other Boards	In addition to this company Mr. Mahesh Fogla isserving as a Non-executive Independent Director ofthe M/s. Mohini Health and Hygiene Limited.
Information as required under BSEcircular Number LIST/COM/14/2018-19 dated June 20, 2018.	Mr. Mahesh Fogla is not debarred from holding theoffice of Director by virtue of any order passed bythe Securities and Exchange Board of India or anyother such authority.
Membership / Chairmanship ofCommittees of other Boards.	Mr. Mahesh Fogla is member of Stakeholders andRelationship Committee of M/s. Patel IntegratedLogistics Limited.He is also Member of Audit Committee of M/s.Mohini Health and Hygiene Limited.
Listed entities from which the Directorhas resigned in thepast threeyears	NIL

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