The Board approved Re-designation of Mr. Mahesh Fogla from Whole time Director and Chief Financial Officer to non-Executive Non-Independent Director of the company w.e.f 03rd August, 2026

PILL: SEC: APR:26-27/39 03rd August, 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 Sir/ Madam, Ref: Disclosure under Clause 7 of Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - change in management. With respect to above subject matter, we wish to inform you that Pursuant to the recommendation of the Nomination and Remuneration Committee and subject to the approval of shareholders, Board approved re-designation of Mr. Mahesh Fogla from Whole- time Director and Chief Financial Officer (CFO) to Non-Executive Non- Independent Director of the Company with effect from 03rd August, 2026 and in accordance with applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. The Detailed Disclosure under Clause 7 of Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are provided in “Annexure” which is enclosed with this letter. This is for your information and records. Yours’ faithfully, For Patel Integrated Logistics Limited Avinash Paul Raj Company Secretary and Compliance Officer CC with enclosures to: The Calcutta Stock Exchange Ltd. Annexure Disclosure to be made under Clause 7 of Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Re-Designation of Mr. Mahesh Fogla (DIN: 05157688) from Whole-Time Director and Chief Financial Officer to Non-Executive Non-Independent Director of the company. Reason for change Re-Designation as Non-Executive Non-Independent Director of the company. Date and term of appointment/re- Re-designation with effect from 03rd August, 2026 appointment Brief Profile of Mr. Mahesh Fogla He 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 an effective leader with analytical, team building & relationship management skills & abilities. Relationship with other Directors / Key NA Managerial Personnel Directorships of other Boards In addition to this company Mr. Mahesh Fogla is serving as a Non-Executive Independent Director in the following:  M/s. Mohini Health and Hygiene Limited  M/s. Winsome Yarns Limited  M/s. Innovace Advisors Private Limited Information as required under BSE circular Mr. Mahesh Fogla is not debarred from holding the Number LIST/COM/14/2018-19 dated June office of Director by virtue of any order passed by the 20, 2018. Securities and Exchange Board of India or any other such authority. Membership / Chairmanship of Committees Mr. Mahesh Fogla is member of Stakeholders and of other Boards. Relationship Committee of M/s. Patel Integrated Logistics Limited. He is also Member of Audit Committee in the following:  M/s. Mohini Health and Hygiene Limited  M/s. 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