Patel Integrated Logistics Limited has informed the exchange regarding Outcome of Board Meeting held on Tuesday, June 23, 2026

Patel Integrated Logistics Limited's Board has approved a proposal to buy back up to 60,00,000 fully paid-up equity shares at a price of ₹18 per share, aggregating to an amount not exceeding ₹10.80 crores. This represents 8.62% of the total paid-up equity share capital. The buyback will be conducted via the "tender offer" route, and June 30, 2026, has been fixed as the Record Date to determine eligible shareholders. Saffron Capital Advisors Private Limited has been appointed as the Manager to the Buyback.