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Patel Integrated Logistics Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

03:51 PM, 3rd Apr 2025

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.

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