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Wednesday 15 Jan, 2025 08:49 PM

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Patel Integrated Logistics Ltd

Patel Integrated Logistics Ltd - Patel Integrated Logistics Limited - Change in Management

Jan 13,2025 Hrs IST

With respect to above subject matter, we wish to inform you that the shareholder has approve the appointment of Mr. Kannan Rajaratnam (DIN: 10697659) as Non-Executive Independent Director for a first term of Three year and Mr. Farukh Soli Wadia (DIN: 00097162) as Non-Executive Non-Independent Director of the Company through Postal Ballot on 12th January, 2025 (Last date of Voting).The Details Disclosure under Clause 7 of Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are provided in Annexure A which is enclosed with this letter.

Attention Investors :

Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day........issued in the interest of investors.

Attention Investors :

Prevent unauthorised transactions in your account Update your mobile numbers/email IDs with your stock brokers / Depository Participant. Receive information of your transactions directly from Exchange / Depositories on your mobile / email at the end of the day .... Issued in the interest of Investors.

Attention Investors :

KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

Attention Investors :

No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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