Shareholders meeting

PILL: SEC: APR 26-27/49 24th September, 2026 To To BSE Ltd. National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort Bandra-Kurla Complex, Mumbai – 400 001. Bandra (East), Mumbai – 400 051. SCRIP CODE: 526381 NSE SYMBOL: PATINTLOG Dear Sirs, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Outcome of 64th Annual General Meeting of the members of the Company held today i.e. 24th September, 2026. Please be informed that the 64th Annual General Meeting (AGM) of the members of the Company was held today i.e. 24th September, 2026 at 11.00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and Concluded on 12.41p.m. The following business was conducted. Sr. Particulars Type of Mode of voting No. Resolution 1 Ordinary Remote e-voting and Adoption of Audited Standalone & Electronic Voting at Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 including the Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss Account & Cash Flow Statement for the year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. 2 Appointment of Director in place of Mr. Hari Ordinary Remote e-voting and Nair (DIN: 02362137) who retires by rotation Electronic Voting at and being eligible offers himself for re- AGM appointment 3 Appointment of Director in place of Mr. Vikas Ordinary Porwal (DIN: 10382199) who retires by Remote e-voting and rotation and being eligible offers himself for Electronic Voting at re-appointment 4 Declaration of final dividend of Rs. 0.20 per Ordinary Remote e-voting and share of face value of Rs. 10/- each for FY Electronic Voting at 2025-26 AGM 5 Appointment of Ms. Jasmine Divyesh Mehta Special Remote e-voting and (DIN:05220159) as an Additional Director Electronic Voting at (Independent & Non-Executive) of the AGM Company, with effect from December 02, 2026 6 Appointment of Mr. Mahesh Fogla (DIN: Ordinary Remote e-voting and 05157688) as a Non-Executive and Non- Electronic Voting at Independent Director of the Company with effect from August 03, 2026. The Company provided remote e-voting facility to the members on the resolution proposed to be considered at the AGM from Saturday 19th September, 2026 at (09.00 a.m.) to Wednesday, 23rd September, 2026 (05.00 p.m.). Further members, who attended the AGM through VC were provided facility to vote Electronically at AGM. The result of voting through remote e-voting and electronic voting at AGM opted by the members on the resolution as stated in the Notice of AGM, will be forwarded separately on declaration of voting results in the prescribed format. Kindly take the same on record. Yours’ faithfully, For PATEL INTEGRATED LOGISTICS LIMITED AVINASH PAUL RAJ COMPANY SECRETARY & COMPLIANCE OFFICER CC to: The Calcutta Stock Exchange Association Ltd