Patel Integrated Logistics 64th AGM Approves Dividend, Director Appointments

Date: 24th September, 2026

Mr. Hari Nair (DIN: 02362137) was re-appointed as Director after retiring by rotation
Mr. Vikas Porwal (DIN: 10382199) was re-appointed as Director after retiring by rotation
Ms. Jasmine Divyesh Mehta (DIN: 05220159) was appointed as Additional Director (Independent & Non-Executive) with effect from December 02, 2026
Mr. Mahesh Fogla (DIN: 05157688) was appointed as Non-Executive and Non-Independent Director with effect from August 03, 2026

Declared dividend for financial year ended 31st March, 2026 @ 2% i.e. Re.0.20 per equity share
Approved by ordinary resolution of shareholders

The 64th Annual General Meeting approved the following resolutions:

Adoption of Standalone & Consolidated financial statements for FY2026 with Auditors' Report and Directors' Report
Re-appointment of Mr. Hari Nair as Director
Re-appointment of Mr. Vikas Porwal as Director
Declaration of 2% dividend for FY2026
Appointment of Ms. Jasmine Divyesh Mehta as Additional Independent Director
Appointment of Mr. Mahesh Fogla as Non-Executive Non-Independent Director

All resolutions were passed with requisite majority.

The AGM was held on Thursday, 24th September, 2026 at 11:00 a.m. through video conferencing
111 members were present at the meeting
Remote e-voting commenced on Saturday, 19th September, 2026 at 9:00 a.m. and ended on Wednesday, 23rd September, 2026 at 5:00 p.m.
Members had opportunity to ask questions and seek clarifications during the meeting
Mr. Mahesh Fogla answered queries received from members
Mr. Dinesh Kumar Deora, Practicing Company Secretary (FCS No. 5683, CP No. 4119) was appointed as Scrutinizer for e-voting process
The meeting concluded at 12:41 p.m. (IST)
Combined results of e-voting and voting during AGM will be announced and made available on company website and submitted to stock exchanges