Patel Integrated Logistics Ltd

Pursuant to Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 We wish to inform you that Mr. Deepak Madhukar Keni Chief Financial Officer (CFO) of the company has tendered his resignation effective from close of business hours on 30th January 2026 on account of personal reasons.