Patel Integrated Logistics Ltd — Major Shareholding Notification 2024

Aug 30, 2024

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PILL:SEC:APR:24-25/59

Date: 30.08.2024

To BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400 001.

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

SCRIP CODE: 526381

NSE SYMBOL: PATINTLOG

Dear Sir/Madam,

Sub: Disclosure in terms of Regulation 95 of the SEBI (Issue of Capital and Disclosures Requirements) Regulations, 2018.

We enclose herewith the captioned disclosure pursuant to Regulation 95 of the SEBI (Issue of Capital and Disclosures Requirements) Regulations, 2018 towards inter-se transfer of equity shares of Patel Integrated Logistics Limited among Promoter Group.

This is for your information and records.

Yours’ faithfully,

For and on behalf of Patel Integrated Logistics Limited

AVINASH Digitally signed by AVINASH PAULRAJ PAULRAJ Date: 2024.08.30 12:52:50 +05'30'

Avinash Paul Raj Company Secretary and Compliance Officer

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Disclosures under Regulation 95 of SEBI (Issue Capital and Disclosures Requirement) Regulations, 2018

Name of the Company	PATEL INTEGRATED LOGISTICS LIMITED	PATEL INTEGRATED LOGISTICS LIMITED	PATEL INTEGRATED LOGISTICS LIMITED
Details of Promoter and Promoter Group	Promoter and Promoter Group
	-Mr. Asgar Patel
	-Mrs. Yasmin Patel
	-Mrs. Natasha Pillai
	-Patel Holdings Ltd
	-A.S. Patel Trust
	-Wall Street Securities & Investments (India) Ltd
	-Wall street Derivatives and Financial Services
	India Private Limited
	-Natasha Construction Projects Private Limited
	-Arhaan Numaire Family Beneficiaries Trust
	-Rezan Nikita Family Beneficiaries Trust
	-Natasha Nishqa Tanisha Family Beneficiaries
	Trust
	Seller:
	- Ms. Rezan Nikita Family Beneficiaries Trust
	Buyer:
	-Ms. Natasha Nishqa Tanisha Family Beneficiaries
	Trust
Whether the seller belongs to Promoter/Promoter group	Yes
n Name(s) of the Stock Exchange(s) where the shares of the company are Listed
	a) BSE Ltd.
	b) National Stock Exchange of India Ltd
	c) The Calcutta	Stock Exchange Association
	Ltd.
Details of the transaction are as follows	Number	% w.r.t.	% w.r.t.
		total	total diluted
		share/votin	share/votin
		g capital	g capital of
		wherever	the
		applicable	Company

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Before the transaction under consideration, holding of
Promoter and Promoter group:
**a) **	Shares carrying voting rights
	-Mr. Asgar Patel		52,24,792	8.09	8.09
	-Mrs. Yasmin Patel		0	0.00	0.00
	-Mrs. Natasha Pillai		15,52,218	2.40	2.40
	-Patel Holdings Ltd		85,81,940	13.29	13.29
	-A.S. Patel Trust		41,38,975	6.41	6.41
	-Wall Street Securities & Investments (India) Ltd		3,81,528	0.59	0.59
	-Wall street Derivatives and Financial Services India
	Private Limited		4,19,630	0.65	0.65
	-Natasha Construction Projects Private Limited		0	0.00	0.00
	-Arhaan Numaire Family Beneficiaries Trust		13,10,000	2.03	2.03
	-Rezan Nikita Family Beneficiaries Trust		6,50,000	1.00	1.00
	-Natasha Nishqa Tanisha Family Beneficiaries Trust		11,90,000	1.84	1.84
			2,34,49,083	36.30	36.30
Total (a+b+c+d)
			equity shares
Details of Buy and Sell
a) Shares carrying voting rights		~~acquired/~~sold	1,10,000	0.17	0.17
-- Ms. Rezan Nikita Family Beneficiaries Trust
b) Shares carrying voting rights acquired~~/sold~~
-- Ms. Natasha Nishqa Tanisha Family Beneficiaries			1,10,000	0.17	0.17
Trust
Total (a+b+c+/-d)
			1,10,000	0.17	0.17

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After the transaction, holding of Promoter and Promoter
group:
a) Shares carrying voting rights
-Mr. Asgar Patel	52,24,792	8.09	8.09
-Mrs. Yasmin Patel	0	0.00	0.00
-Mrs. Natasha Pillai	15,52,218	2.40	2.40
-Patel Holdings Ltd	85,81,940	13.29	13.29
-A.S. Patel Trust	41,38,975	6.41	6.41
-Wall Street Securities & Investments (India) Ltd	3,81,528	0.59	0.59
-Wall street Derivatives and Financial Services India
Private Limited	4,19,630	0.65	0.65
-Natasha Construction Projects Private Limited	0	0.00	0.00
-Arhaan Numaire Family Beneficiaries Trust	13,10,000	2.03	2.03
-Rezan Nikita Family Beneficiaries Trust	5,40,000	0.83	0.83
-Natasha Nishqa Tanisha Family Beneficiaries Trust	13,00,000	2.01	2.01
Total (a+b+c+d)	2,34,49,083	36.30	36.30
	equity shares
Mode of acquisition and sale (e.g. open market /off	Inter-se transfer
market/ public issue / rights issue / preferential
allotment / inter-se transfer / encumbrance etc).
Date of acquisition and sale of shares / VR or date of	30.08.2024
receipt of intimation of allotment of shares, whichever is
~~l~~ ~~bl~~ Equity share capital / total voting capital of the Company	6,45,85,746 Equity Shares of Rs. 10/- each
before the said acquisition and sale	aggregating to Rs. 64,58,57,460/-
Equity share capital/ total voting capital of the	6,45,85,746 Equity Shares of Rs. 10/- each
Company after the said acquisition and sale	aggregating to Rs. 64,58,57,460/-
Total diluted share/voting capital of the Company after	6,45,85,746 Equity Shares of Rs. 10/- each
the said acquisition and sale	aggregating to Rs. 64,58,57,460/-

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Note:

• (*) Computation of % of total share / voting capital under “holding of acquirer and Seller before transaction is taken as per BENPOS of Company as on 23[rd] August, 2024

• (**) Diluted share/voting capital means the total number of shares in the company assuming full conversion of the outstanding convertible securities/warrants into equity shares of the company.

For and on behalf of Patel Integrated Logistics Limited

Digitally signed by AVINASH AVINASH PAULRAJ PAULRAJ Date: 2024.08.30 12:53:29 +05'30'

Avinash Paul Raj Company Secretary and Compliance Officer

Date: 30[th] August, 2024

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