Patel Integrated Logistics Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Board of Directors of Patel Integrated Logistics Limited at its meeting held on Thursday 18th December 2025 has inter alia considered and approved the following:1. Approval of Loan to Rajpat Logistics Private Limited a subsidiary of the Company.2. Approval of Non-Material Related Party Transaction.