Patel Integrated Logistics Ltd

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.