Buyback

PILL: SEC: APR: 26-27/26 July 02, 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. BSE Scrip Code: 526381 NSE Symbol: PATINTLOG Dear Sir / Madam, Sub: Submission of Letter of Offer for Buyback of Equity Shares of Patel Integrated Logistics Limited (the "Company") by way of tender offer from existing shareholders pursuant to the provisions of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended ("Buyback Regulations") and the Companies Act, 2013, as amended ("Buyback"). Ref: Regulation 8(i) of the SEBI Buyback Regulations. With reference to the above-mentioned subject and in continuation of our earlier communication dated June 23, 2026, regarding submission of Public Announcement dated June 24, 2026, published on June 25, 2026, please find attached the Letter of Offer dated July 2, 2026, along with the Tender Forms, which are being dispatched by the Company to the Eligible Shareholders within Two (2) working days from the Record Date being June 30, 2026. You are requested to take note of the following schedule of activities in relation to the Buyback Offer: Sr. Activity Day Date 1 Record Date for determining the names of the Eligible Tuesday 30-06-2026 Shareholders and the Buyback Entitlement 2 Filing of Letter of Offer Thursday 02-07-2026 3 Buyback Opening Date Monday 06-07-2026 4 Buyback Closing Date Friday 10-07-2026 5 Last date of receipt of completed Tender Forms and other Monday 10-07-2026 specified documents by the Registrar to the Buyback 6 Last date of completion of settlement of bids by the Friday 17-07-2026 Clearing Corporation/ Stock Exchanges* * This activity may happen on or before the last date mentioned herein above. Further, as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Letter of Offer with Tender form for Eligible Shareholders shall be available on the website of the Company i.e., www.patel-india.com, website of the Manager to the Buyback Offer www.saffronadvisor.com, Registrar to the Buyback Offer i.e. www.bigshareonline.com, and is expected to be made available on the website of the Stock Exchanges at i.e., www.bseindia.com and www.nseindia.com. All capitalised terms used herein and not specifically defined shall have the same meaning as ascribed to such terms under the Letter of Offer. Kindly take note of the same. Thanking you, Yours Faithfully, For Patel Integrated Logistics Limited Avinash Paul Raj Company Secretary & Compliance Officer Encl.: As stated above LETTER OF OFFER THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION This Letter of Offer is being sent to you as a registered Equity Shareholders (as defined below) or beneficial owners of fully paid- up Equity Shares of Patel Integrated Logistics Limited (“Company”), as on the Record Date (as defined below) in accordance with Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended. If you require any clarification about the action to be taken, you may consult your stockbroker or your investment consultant or the Manager to the Buyback, i.e. Saffron Capital Advisors Private Limited or the Registrar to the Buyback, i.e. Bigshare Services Private Limited. Please refer the section entitled “Definition of Key Terms” for the definition of the capitalized terms used herein. PATEL INTEGRATED LOGISTICS LIMITED Registered Office: Patel House, Ground Floor, Plot No 48, Gazdar Bandh, North Avenue Road, Santacruz West, Mumbai, Maharashtra, 400054, India. Corporate Office: Natasha’, 52 Hill Road, Bandra (West), Mumbai – 400052, Maharashtra, India. Tel. No: 022-26050021 / 26052915 / 26053913 / 26053915; Email: pill_investorservices@patel-india.com; Website: www.patel-india.com Corporate Identification Number (CIN): L71110MH1962PLC012396 Contact Person: Avinash Paul Raj, Company Secretary & Compliance Officer OFFER TO BUY-BACK UP TO 54,00,000 (FIFTY FOUR LAKHS) FULLY PAID-UP EQUITY SHARES OF FACE VALUE OF ₹ 10/- (RUPEES TEN ONLY) EACH OF THE COMPANY (“EQUITY SHARES”) AT A PRICE OF ₹ 20/- (RUPEES TWENTY ONLY) ("BUY-BACK PRICE") PER EQUITY SHARE, PAYABLE IN CASH, FOR AN AGGREGATE AMOUNT NOT EXCEEDING ₹ 10,80,00,000/- (RUPEES TEN CRORE EIGHTY LAKHS ONLY), FROM THE EQUITY SHAREHOLDERS / BENEFICIAL OWNERS OF THE EQUITY SHARES OF THE COMPANY AS ON JUNE 30, 2026 (“RECORD DATE”) AS PER THE RECORDS MADE AVAILABLE TO THE COMPANY BY DEPOSITORIES (AS DEFINED BELOW) AS ON THE RECORD DATE, ON A PROPORTIONATE BASIS THROUGH TENDER OFFER ROUTE USING THE STOCK EXCHANGE MECHANISM. 1) The Buyback is being undertaken in accordance with Article 19 of the Articles of Association of the Company, Sections 68, 69, 70 and 179, and other applicable provisions of the Companies Act, 2013, including any statutory modification(s) or re- enactment thereof and applicable rules thereunder including the Companies (Share Capital and Debentures) Rules, 2014, the Companies (Management and Administration) Rules, 2014, the Companies (Meetings of Board and its Powers) Rules, 2014 and other relevant rules made hereunder, each as amended from time to time and Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018 (“SEBI Buyback Regulations”) the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (“SEBI Listing Regulations”) read with SEBI Circulars. The Buyback is subject to receipt of such approvals, permissions and sanctions, as may be required under the applicable laws including from the Securities and Exchange Board of India, and/or the National Stock Exchange of India Limited and the BSE Limited, Registrar of Companies, Reserve Bank of India, etc. 2) The Buyback Size is ₹ 10,80,00,000/- (Rupees Ten Crore Eighty Lakhs only) excluding the Transaction Costs, which represents 8.434% and 8.435% of the aggregate of the total paid-up capital and free reserves as per the latest audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, respectively, which is within the statutory limit of 10% of the total paid up equity share capital and free reserves of the Company. 3) This Letter of Offer is being sent electronically to all Eligible Shareholders of the Company as on the Record Date i.e. Tuesday, June 30, 2026, who have registered their email id with the Depositories/ the Company. Further, in terms of explanation to Regulation 9(ii) of the SEBI Buyback Regulations, if the Company receives a request from any Eligible Shareholder to dispatch a copy of this Letter of Offer in physical form, the same shall be provided to such shareholder’s registered postal address. 4) For details of the procedure for tender and settlement, please refer to the “Procedure for Tender Offer and Settlement” on page 46. The Form of Acceptance-cum-Acknowledgement (the “Tender Form”) along with the share transfer form (“Form SH 4”) is enclosed together with this Letter of Offer. 5) For details of the methodology adopted for the Buyback, please refer to the “Process and Methodology for the Buyback” on page 42. 6) For mode of payment of cash consideration to the Eligible Shareholders, please refer to “Procedure for Tender Offer and Settlement-Method of Settlement” on page 52. 7) A copy of the Public Announcement (as defined below), and this Letter of Offer (including the Tender Form and SH-4) will also be available on the websites of the Company, the Securities and Exchange Board of India, the Registrar to the Buyback, the Stock Exchanges i.e. BSE & NSE and the Manager to the Buyback at www.patel-india.com, www.sebi.gov.in, www.bigshareonline.com, www.bseindia.com, www.nseindia.com and www.saffronadvisor.com, respectively. 8) Eligible Shareholders are advised to refer to “Details of Statutory Approvals” and “Note [Showing first 8,000 characters — download PDF for full document]