Patel Integrated Logistics Share Price

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The details of fine and penalty during the quarter in terms of sub-para 20 of para A of part A of Schedule III of Securities and Exchange Board of India (Listing Obligation Disclosure Requirements) Regulations 2015.

In compliance with the regulation 74(5) of SEBI (Depositories and Participant) Regulations 2018 we are forwarding herewith the copy of signed certificate dated 07th April 2025 received from Bigshare Services Private Limited the registrar and share transfer agent of the company for the quarter ended 31st march 2025.

Disclosure under clause 7 of Para A of Schedule III of SEBI(LODR) Regulation 2015 we wish to inform you that the Shareholder has approve the appointment of Mr. Syed Khurshid Husain (DIN: 03010306) as Non-executive Independent Director for a second term of Three years of the company through Postal Ballot on 02nd April 2025(last date of voting).The details Disclosure under Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulation 2015 are provided in Annexure A which is enclosed with this letter.

Please find enclosed herewith Consolidated Report of Scrutinizer Mr. Dinesh Kumar Deora PCS on remote e-voting and electronic voting conducted for postal Ballot notice dated 28th February 2025 for Re-appointment of Mr. Syed khurshid Husain (DIN: 03010306) as Non-Executive Independent Director for a second term of three years.

The Company had sought approval of the members of the company for Reappointment of Mr. Syed Khurshid Husain (DIN: 03010306) as Non- Executive Independent Director for second term of three year:Details of voting results of the Postal Ballot conducted through the remote e-voting process in respect of the resolution contained in the postal ballot notice dated 28th February 2025 is attached in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulation 2015 together with the Scrutinizers Report on the e-voting.The said Resolution has been passed with more than requisite majority on Wednesday 02nd April 2025 (last day of voting)