Patel Integrated Logistics Ltd — Capital/Financing Update 2021

Nov 29, 2021

PILL: SEC: NBA: 21-22/58 29" November,2021

To To Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort Bandra-Kurla Complex, Mumbai — 400 001. Bandra (East),

BSE Ltd. National Stock Exchange of India Limited SCRIP CODE: 526381 Mumbai — 400 051. PATINTLOG

Dear Sirs,

Ref.: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Allotment of Equity Shares of face value of Rs. 10 each of the Company on rights basis to the equity shareholders of the Company ("Rights Issue")

Sub.: Intimation of Board Meeting to be held on Thursday, the 2™ day of December, 2021 for allotment of equity shares and other related matters in respect of Rights Issue.

This is in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of giving prior intimation about the Board Meeting.

We hereby intimate you that a meeting of the board members of "Patel Integrated Logistics Limited" is scheduled to be held on Thursday, the 2nd day of December, to infer alia approve allotment of Equity Shares issued pursuant to the Rights Issue, refund of either excess application money or rejected applications, listing and trading application to be made with BSE Limited and National Stock Exchange of India Limited, admission of new equity shares with National Securities Depository Limited, Central Depository Services (India) Limited, etc. in compliance with the applicable provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018 and other applicable laws.

Please take the same into your records and do the needful.

Thanking You,

Yours Faithfully, For PATEL INTEGRATED LOGISTICS LIMITED

(SWETA PAREKH) COMPANY SECRETARY

Registered Office : Patel House 48, Gazdar Bandh, North Avenue Road, Santacruz (West), Mumbai, Maharashtra, India — 400 054. Tel: (+91) 22 26050021 Fax: (+91) 22 26052554 Website: www.patel-india'ccom CIN: L71110MH1962PLC012396