Outcome of Board Meeting

PATEL® THE SYMBOL OF TRUST INTEGRATED LOGISTICS LTD PILL: SEC: APR: 26-27/58 November 02, 2026 To, To, BSE Ltd. National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort Bandra-Kurla Complex, Bandra (East), Mumbai - 400 001. Mumbai - 400 051. BSE Scrip Code: 526381 NSE Symbol: PATINTLOG Sub: Disclosure under Regulation 30 read with Schedule 111 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Ref: Outcome of the Meeting of the Board of Directors held on Monday, November 02, 2026 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and the SEBI Master Circular issued thereunder, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Monday, November 02, 2026, has, inter alia, approved the following matters: 1. Unaudited Standalone Financial Results of the Company for the quarter & half year ended on 30t September, 2026 along with the Limited Review Report issued by the Statutory Auditors thereon. 2. Unaudited Consolidated Financial Results of the Company for the quarter & half year ended on 30th September, 2026 along with the Limited Review Report issued by the Statutory Auditors thereon. 3. Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Mr. Krishna Mohan Shukla as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from November 02, 2026. The Board meeting commenced today at 11.45 A.M and concluded at 03:30 P.M. The details as required under Regulation 30 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master CirculaNor. H O/49/14/142(0725)- CFD-POD2/1/3762/2026 dated Januar30y, 2026 are enclosed as Annexure - A. This is for your information and record. Thanking you. Yours faithfully, For Patel Integrated Logistics Limited Avinash Paul Raj Company Secretary & Compliance Officer Registered Office: Patel House 48, Gazdar Bandh, North Avenue Roa Tel. (+912)2 26050021 Fax: (+91) 22 26052554 Website: ww) PATEL INTEGRATED LOGISTICS LTD “Annexure - A” Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended), read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2,/1/3762/2026 dated January 30, 2026. Particulars Details Appointment of Mr. Krishna Mohan Shukla as a Chief Financial Officer (CFO) of the Company. 1. | Reason for appointment Consequently, He shall hold the office of Chief Financial Officer (Key Managerial Personnel) 2. | Date of appointment Monday, November 02, 2026. Mr. Krishna Mohan Shukla has been appointed as Chief Financial Officer of the Company. Heisa Chartered Accountant with over 14 years of progressive experience in Finance, Accounts, Taxation, Financial Reporting, Internal Audit, Corporate Governance and Business Finance, with extensive exposure to the construction, infrastructure, logistics, transportation, toll operation and government sectors. He is presently working as General Manager - 3. | Brief profile (in case of appointment) Finance & Accounts in Patel Integrated Logistics Limited and has experience in leading finance functions, managing taxation and statutory compliances, reviewing quarterly and annual financial statements, presenting financial reports to the Board, strengthening Internal Control over Financial Reporting (ICFR), and supporting corporate governance initiatives. He has also managed cross-functional teams covering Accounts, Banking, Taxation, Internal Audit, Statutory Audit and regional finance operations. Disclosure of relationships between Mr. Krishna Mohan Shukla is not relatetdo any 4. | directors (in case of appointment ofa of the Directors of the Company. director) 5. | Shareholding, if any in the Company No Registered Office : Patel House 48, Gazdar Bandh, North Avenue Road, Santacruz (West), Mumbai, Maharashtra, India — 400 054. Tel. (+912)2 26050021 Fax: (+91) 22 26052554 Website: www.patel-india.com CIN: L71110MH1962PLCO012396 HiresH SHAH & ASSOCIATES INDIA CHARTERED ACCOUNTANTS C B.A CH OI MT ,E F .S CH . AS ,H DA IH SA BC .A CA OM M,I FT K AA PADIA BC .A CF OA ML ,FG .U CN .I ,S DH EA FH Independent Auditor’s Review Report on Unaudited Standalone Financial Results To the Board of Directors of Patel Integrated Logistics Ltd, 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results (the statement) of PATEL INTEGRATED LOGISTICS LTD (‘the company”) for the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026 (the statement) attached herewith, being submitted by the company pursuant to regulation 33 of the securities and exchange board of India (listing obligations and Disclosure requirements) Regulations, 2015, as amended. 2. This statement is the responsibility of the Company's Management and is subject to approval by the Board of Directors of the company at their meeting to be held on November 02, 2026. This statement has been prepared on the basis of the related interim financial statements in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34"), prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410 ‘Review on Interim Financial Statements performed by Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 208, 2% FLOOR, PLOT NO. 26, SHALIMAR MIRACLE, OPP. CITI ENTRE, ABOVE McDONALDS, JAWAHAR NAGAR, 5. V. ROAD, GOREGAON (W), MUMBAI - 400062. OFF. TEL : 9152745501, MOBILE : 98211 40636 /98201 97888, EMAIL: cahsal98B@gmaciolm/. alkapadia1104@gmail.com / hiteshshahandassoeites@gmail.com/ aikapadial9@yahoo.com ITESH SHAH & ASSOCIATES INDIA CHARTERED ACCOUNTANTS C BA .. C OH MI ,T E FS .CH L AS ,H DA IH SA BCA .. C A OM MI ,T F. L C K AA PADIA C B.A C. OF MA ,L FG .U CN .I A ,S H DBA FH 4. Based on our review conducted as above nothing has come to our attention, that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable principles laid down in Indian Accounting Standard 34 “ Interim Financial Reporting” (“Ind AS 34”), prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and policies has not disclosed the information required to be disclosed in the terms of the securities and exchange board of India (listing obligations and Disclosure requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed or that it contains any material misstatement. For Hitesh Shah & Associates Chartered Accountants FRN.: 103716W ( sh Shah, Partner) M. No.: 040999 Place: Mumbai Date: November 02, 2026 UDIN: 26040999KLWM8F84Y | 208, 2% [Showing first 8,000 characters — download PDF for full document]