Change in Director / Key Managerial Personnel

Nature of change: Re-designation from Wholetime Director and Chief Financial Officer to Non-Executive Non-Independent Director, along with resignation from executive responsibilities.

Name and DIN: Mr. Mahesh Fogla (DIN: 05157688)

Effective date: The re-designation is effective from the close of business hours on Monday, August 03, 2026.

Brief profile: Mr. Mahesh Fogla is a qualified Chartered Accountant and Cost Accountant with rich experience in Finance & Accounts, Legal & Taxation and Strategic Financial Planning. He has more than 25 years of experience in Fund Raising in equity & Debt issue & conceptualizing MIS, finalization of accounts, structuring commercial transactions to optimize impact of Taxes & Cost. He is described as an effective leader with analytical, team building & relationship management skills & abilities.

Confirmation of eligibility: Mr. Mahesh Fogla is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority.

Relationship with other directors: Not applicable (NA) as per the disclosure.

Previous KMP: Mr. Mahesh Fogla held the positions of Wholetime Director and Chief Financial Officer (Key Managerial Personnel) prior to this re-designation.

Reason for change: Mr. Fogla resigned from his executive responsibilities "to pursue my professional goals outside the organisation." He simultaneously consented to be re-designated as a Non-Executive Non-Independent Director.

Key Financial or Operational Approvals

The Board of Directors approved the re-designation of Mr. Mahesh Fogla pursuant to the recommendation of the Nomination and Remuneration Committee. This approval is subject to the approval of shareholders and is in accordance with applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations.

Strategic or Business Context

No specific commentary on business outlook, risks, trends, or strategic developments was disclosed in this filing. The document focuses exclusively on the management change.

Any Other Material Information

Directorships: In addition to Patel Integrated Logistics Limited, Mr. Mahesh Fogla serves as a Non-Executive Independent Director in the following companies:

  • M/s. Mohini Health and Hygiene Limited
  • M/s. Winsome Yarns Limited
  • M/s. Innovace Advisors Private Limited

Committee Memberships:

  • Member of Stakeholders and Relationship Committee of Patel Integrated Logistics Limited.
  • Member of Audit Committee at M/s. Mohini Health and Hygiene Limited.
  • Member of Audit Committee at M/s. Winsome Yarns Limited.

Regulatory Compliance: The disclosure is made under Clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also referenced compliance with BSE circular Number LIST/COM/14/2018-19 dated June 20, 2018.

Resignation History: Mr. Fogla has not resigned from any listed entities in the past three years.

Company Contact: Patel Integrated Logistics Limited, Plot No 48, Patel House, Gazdar Bandh, North Avenue Road, Santacruz West-400054.

Scrip Symbol / Code: BSE: 526381, NSE: PATINTLOG

Date: August 03, 2026