Record Date

PILL: SEC: APR 26-27/44 August 24, 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, Sub.: Intimation of Book Closure/Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 read with Rules made thereunder, we wish to inform the following: 1 Date & Time of AGM Thursday, September 24, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). 2 Book Closure Date Friday, September 18, 2026, to Thursday, September 24, 2026 (both days inclusive) 3 Cut-off Date for The cut-off date for determining the eligibility of members Determining eligibility for for remote e-voting is Thursday, September 17, 2026, and the remote e-voting and Record date for entitlement to the Final Dividend (if declared Final Dividend for the at the AGM) for shareholders whose names appear in the Financial Year 2025-26 Register of Members/Register of Beneficial Owners as on the respective dates. 4 Remote e-Voting Period e-Voting start date and time Saturday, September 19, 2026 e-Voting end date and time Wednesday, September 23, 2026 Further, If the final dividend as recommended by the board of directors is approved at the ensuing 64th Annual General Meeting, payment of such dividend subject to deduction of tax at source, will be paid within the prescribed period of 30 days. This is for your information and Record. Yours’ faithfully, For PATEL INTEGRATED LOGISTICS LIMITED AVINASH PAUL RAJ COMPANY SECRETARY CC with enclosures to: The Calcutta Stock Exchange Ltd.