Patel Integrated Logistics Ltd — Board/Management Information 2026

Mar 23, 2026

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PILL: SEC: APR 25-26/79 23[rd ] March, 2026

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

Dear Sir/Madam,

With reference to the captioned subject, we wish to inform you that the members of the Company have duly approved the appointment of Mr. Mahesh Fogla (DIN: 05157688) as Whole-Time Director and Chief Financial Officer (CFO) of the Company, and his consequent re-appointment as Whole-Time Director for a period of three (3) years , by way of Postal Ballot on March 22, 2026 (being the last date of voting).

Further, the disclosures as required under Clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith as “Annexure A”.

This is for your information and records.

Thanking You

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 A

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----- Start of picture text ----- Particulars Mr. Mahesh FoglaDIN 05157688Nationality IndianDate of Birth / Age 21st August, 1971 (54 years)Qualifications F.C.A,F.C.M.ADesignation and Category of Whole Time Director and Chief Financial Officer (CFO)Director under Executive Director category.Profile, Expertise and Experience. 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 experience inconceptualizing & implementing MIS, maintaining &finalization of accounts. Structuring CommercialTransactions to optimize impact of Taxes & Cost. He isan effective leader with analytical, team building &relationship management skills & abilities.Date of re-designation, re- Mr. Mahesh Fogla has been re-designated as the Wholeappointment and term and Time Director and CFO at the meeting of the Board heldconditions of re-designation on Thursday– February 12, 2026.The term shall commence from 12th February, 2026,till 11th February, 2029. (both days inclusive) and asmore particularly set out in resolution set out at ItemNo. 5 in the Notice.Particulars or Reason of It is proposed to re-designate Mr. Mahesh Fogla as theAppointment / Re-Appointment/ Whole-Time Director cum CFO of the Company subjectRe-designation to approval of members.No. of shares held in the Company NIL.including shareholding as abeneficial owner as on date of thisNotice----- End of picture text -----

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Other Directorships as on 31stMarch, 2025	3 (Three).
*Chairmanship(s)/Membership(s)of Committees as on 31st March,2025	Stakeholders’ Relationship Committee Patel IntegratedLogistics Limited (Member)
Disclosure of Relationship withother Director/ Key ManagerialPersonnel	Not related to any Director/ Key managerial Personnelof the Company.
Listed Entities from which theDirector has resigned in in the pastthree years	NIL
Information as required pursuantto BSE Circular with ref. no. LIST/COMP/ 14/ 2018- 19 and theNational Stock Exchange of IndiaLtd with ref. no. NSE/ CML/ 2018/24, dated 20th June, 2018.	Mr. Mahesh Fogla is not debarred from holding office ofdirector by any SEBI order or any other authority.
Theskillsandcapabilitiesrequired for the role and themanner in which Mr. Mahesh Foglameet such requirements.	Mr. Mahesh Fogla is a person of integrity, possessesrelevant expertise / experience and fulfils theconditions specified in the Act and the Securities andExchange Board of India and the applicationregulations thereunder (“SEBI”) for re-designation asWhole-Time Director and CFO. Given his vastexperience and professional qualifications, the Boardconsiders it desirable and in the interest of theCompany to re-designate Mr. Mahesh Fogla as Whole-time Director and CFO of the Company.Mr. Mahesh Fogla fulfils the conditions specified in theAct and the SEBI for re-designation as Whole-TimeDirector and CFO and consequent re-appointment asWhole-Time Director of the Company.

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			The Board considers it desirable and in the interest ofthe Company to have Mr. Mahesh Fogla as whole-time	The Board considers it desirable and in the interest ofthe Company to have Mr. Mahesh Fogla as whole-time	The Board considers it desirable and in the interest ofthe Company to have Mr. Mahesh Fogla as whole-time
			D	irector cum CFO on the Board of the Company
		Details of remuneration sought tobe aid	A	s per the resolution at Item No. 5 of this Notice readith statement ursuant to Section 102 of the Act
		p		p .
		Remunerationlastdrawn(including sitting fees, if any) (FY	LF	ast drawn gross remuneration is 3,55,742 (Three lakhifty-Five Thousand Seven Hundred and Forty-Two).
		2024-2025)		hh l l f f
				r. Maes Foga was not entite or sitting ees.
		Date of first appointment on theBoard and number of Meetings ofthe Board attended during the	F	irst appointment on Board was 07th July, 2021.
		year	DF	uring the financial year Mr. Mahesh Fogla attended (4)our Board Meetings.
		Relationship with other Directors,Manager and other Key	N	A
		ManagerialPersonnelofthe
		company

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