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Patel Integrated Logistics Ltd Capital/Financing Update 2021

Sep 23, 2021

63648_rns_2021-09-23_5c05c9bd-cb32-4ff2-9f07-57f5703a7b40.pdf

Capital/Financing Update

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INTEGRATED LOGISTICS LTD

PILL: SEC: NBA: 21-22/42

To BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001. SCRIP CODE: 526381

23rd September, 2021

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

Dear Sirs,

Sub.: Disclosure of information under Regulation 30 of SEBI LODR Regulation 2015 Ref: Outcome of Board Meeting

The Board of Directors at its meeting held on 23rd September, 2021 inter alia, considered and approved the Draft Letter of Offer and other allied matters in respect of Rights Issue.

The Board Meeting commenced at 11.00 a.m. and concluded at 12.30 p.m.

Kindly take the document on record.

Yours' faithfully, For PATEL INTEGRATED LOGISTICS LIMITED

(SWETA PAREKH) COMPANY SECRETARY

CC with enclosures to: The Calcutta Stock Exchange Ltd.