Patel Integrated Logistics Ltd — Capital/Financing Update 2024

Mar 20, 2024

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PILL: SEC: 23-24/86 20[th ] March, 2024

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

Dear Sir’s/ Madam,

Sub: Intimation under Regulation 29 of SEBI (Listing Obligation and Disclosure - Requirement) Prior intimation of the meeting of Right Issue Committee of the Board of Directors to be held on Saturday, 23[rd] March, 2024 and intimation of closure of trading window.

In compliance with Regulation 29(1) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the Meeting of Right Issue Committee of the Board of Directors is scheduled to be held on Saturday, 23[rd] March, 2024 to discuss the following agenda, including but not limited to:

1. To consider, take on record and adopt the Draft Letter of Offer in relation to Right Issue of the Company.

2. Any other matter with permission of Chairman of the meeting.

Trading Window Closure : Further, kindly note that as per the Company's Code of Conduct for Prevention of Insider Trading, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the company will be closed for dealing in the Company’s shares for all the Board Members and Designated Employees and their respective dependent family members from 21[st] March, 2024 till 48 hours after the conclusion of meeting of Right Issue Committee scheduled to be held on 23[rd] March, 2024;

We request you to take the above on record and disseminate the same on your website.

Yours’ faithfully,

For PATEL INTEGRATED LOGISTICS LIMITED

AVINASH Digitally signed by AVINASH PAULRAJ DN: c=IN, postalCode=400078, st=MAHARASHTRA, street=ABHUDAYA BANK, E-13, CHETNA APT, S.P.S. MARG, MUMBAI, l=MUMBAI, o=Personal, serialNumber=042dc2ea2f8b17282d83ce4b26e140c4063598f6186dab4840648926db9b8c21, pseudonym=120e944d15554a979ccb6d3b471b29b7, 2.5.4.20=62adaf96970662209c30fa66608b6208f0cc27fd55df387ae3c77866e0361bbd, email=AVINASH.PAULRAJ@GMAIL.COM, cn=AVINASH PAULRAJ PAULRAJ

AVINASH PAUL RAJ COMPANY SECRETARY

CC to: The Calcutta Stock Exchange Ltd.

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