Date: 04th September, 2026

Board Meeting Outcomes

Disclosure of inter-se transfer of equity shares among promoter and promoter group entities pursuant to Regulation 95 of SEBI ICDR Regulations, 2018.

Other Operational / Legal / Strategic Disclosures

Transaction Details

  • Target Company: Patel Integrated Logistics Limited
  • Stock Exchanges Listed: BSE Ltd., National Stock Exchange of India Ltd, The Calcutta Stock Exchange Association Ltd.
  • Total Equity Share Capital: 64,185,746 equity shares of ₹10 each aggregating to ₹64,18,57,460
  • Transaction Type: Inter-se transfer among promoter group
  • Transaction Date: 02.09.2026 to 02.09.2026

First Disclosure: Seller Perspective (Mr. Asgar Patel)

  • Seller: Mr. Asgar Patel
  • Persons Acting in Concert: Mr. Asgar Patel, Mrs. Yasmin Patel, Mrs. Natasha Pillai, Patel Holdings Ltd, A.S. Patel Trust, Wall Street Securities & Investments (India) Ltd, Wall street Derivatives and Financial Services India Private Limited, Natasha Construction Projects Private Limited, Arhaan Numaire Family Beneficiaries Trust, Rezan Nikita Family Beneficiaries Trust, Natasha Nishqa Tanisha Family Beneficiaries Trust
  • Shares Sold: 100,000 equity shares (0.15% of total share capital)
  • Pre-transaction Holding of Mr. Asgar Patel: 4,648,704 shares (7.24%)
  • Post-transaction Holding of Mr. Asgar Patel: 4,548,704 shares (7.09%)

Second Disclosure: Acquirer Perspective (Natasha Nishqa Tanisha Family Beneficiaries Trust)

  • Acquirer: Natasha Nishqa Tanisha Family Beneficiaries Trust
  • Persons Acting in Concert: Mr. Asgar Patel, Mrs. Yasmin Patel, Mrs. Natasha Pillai, Patel Holdings Ltd, A.S. Patel Trust, Wall Street Securities & Investments (India) Ltd, Wall street Derivatives and Financial Services India Private Limited, Natasha Construction Projects Private Limited, Arhaan Numaire Family Beneficiaries Trust, Rezan Nikita Family Beneficiaries Trust
  • Shares Acquired: 100,000 equity shares (0.15% of total share capital)
  • Pre-transaction Holding of Acquirer: 1,667,683 shares (2.60%)
  • Post-transaction Holding of Acquirer: 1,767,683 shares (2.75%)

Promoter Group Holdings Summary

Total Promoter Group Holding Before Transaction: 22,468,156 equity shares (35.00%)

Total Promoter Group Holding After Transaction: 22,468,156 equity shares (35.00%)

Individual Entity Holdings (Post-Transaction)

  • Mr. Asgar Patel: 4,548,704 shares (7.09%)
  • Mrs. Yasmin Patel: 0 shares (0.00%)
  • Mrs. Natasha Pillai: 1,513,263 shares (2.35%)
  • Patel Holdings Ltd: 8,403,868 shares (13.09%)
  • A.S. Patel Trust: 3,474,135 shares (5.41%)
  • Wall Street Securities & Investments (India) Ltd: 377,413 shares (0.59%)
  • Wall street Derivatives and Financial Services India Private Limited: 415,104 shares (0.65%)
  • Natasha Construction Projects Private Limited: 0 shares (0.00%)
  • Arhaan Numaire Family Beneficiaries Trust: 1,967,986 shares (3.07%)
  • Rezan Nikita Family Beneficiaries Trust: 0 shares (0.00%)
  • Natasha Nishqa Tanisha Family Beneficiaries Trust: 1,767,683 shares (2.75%)

Additional Notes

  • Computation of percentage of total share/voting capital based on BENPOS of Company as on 28th August, 2026
  • No shares are encumbered (pledge/lien/non-disposal undertaking)
  • No voting rights otherwise than by equity shares
  • No warrants/convertible securities/other instruments
  • Total diluted share/voting capital remains unchanged at 64,185,746 equity shares

Compliance Officer

Avinash Paul Raj, Company Secretary and Compliance Officer