Patel Integrated Logistics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve This is to inform ....

PILL: SEC: APR: 26-27/42 19.08.2026 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: Intimation under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement)- Notice of the Board Meeting. This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 24th August, 2026 at 12.15 P.M. inter alia to consider and transact the following matters: 1. To consider and adopt Notice and Draft Annual Report of the 64th Annual General Meeting (AGM) of the company. 2. To consider and approve the revision in the rate of dividend from 4% to 2%, as recommended by the Board of Directors at their meeting held on May 12, 2026. 3. To transact any other matter with permission of the board. This is for your information and record purpose. Yours’ faithfully, For PATEL INTEGRATED LOGISTICS LIMITED AVINASH PAUL RAJ COMPANY SECRETARY & COMPLIANCE OFFICER CC to: The Calcutta Stock Exchange Ltd.