PATEL INTEGRATED LOGISTICS LTD.-$

Patel Integrated Logistics Ltd announced that Mr. Mahesh Fogla has been re-designated from Executive Director and Chief Financial Officer (CFO) to Non-Executive Non-Independent Director. This change is effective from the closing business hours of August 3, 2026. Consequently, Mr. Fogla ceases to hold the positions of CFO and Whole Time Director but will continue to serve on the Board. The company's Board of Directors also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report.

Patel Integrated Logistics Ltd announced the re-designation of Mr. Mahesh Fogla from Whole-time Director and Chief Financial Officer (CFO) to Non-Executive Non-Independent Director, effective August 3rd, 2026. This change is subject to shareholder approval and follows a recommendation from the Nomination and Remuneration Committee. Mr. Fogla is a qualified Chartered Accountant with over 25 years of experience in finance, legal, and strategic planning. He will continue to serve on the Stakeholders and Relationship Committee and the Audit Committee of other listed entities. The company has confirmed he is not debarred from holding a director's office.

Patel Integrated Logistics Ltd announced the re-designation of Mr. Mahesh Fogla from Whole-time Director and Chief Financial Officer to Non-Executive Non-Independent Director, effective August 3rd, 2026. This change is subject to shareholder approval and follows a recommendation from the Nomination and Remuneration Committee. Mr. Fogla, a Chartered Accountant with over 25 years of experience in finance and strategic planning, will transition to a non-executive role. The company has provided detailed disclosures as per SEBI regulations, confirming Mr. Fogla is not debarred from holding directorships.

Patel Integrated Logistics Ltd. announced its unaudited consolidated financial results for the quarter ended June 30, 2026. The company reported a significant 45% year-on-year increase in total income, reaching ₹11,346.58 lakhs from ₹7,798.12 lakhs in the corresponding quarter of the previous year. Profit Before Tax (PBT) grew by approximately 35.36% to ₹253.65 lakhs, while Net Profit After Tax (PAT) increased by about 34.92% to ₹251.94 lakhs. Earnings Per Share (EPS) rose to ₹0.36 from ₹0.24. Key operational highlights include a 29% increase in average sales realization per kg and an 11% rise in sales volumes. The management expressed optimism about the strong start to FY2026-27, emphasizing sustained focus on operational excellence and disciplined capital allocation, including a recent equity share buyback.

Patel Integrated Logistics Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors on August 03, 2026. A limited review report from the statutory auditors has also been submitted. The company is adhering to Indian Accounting Standard 34 for interim financial reporting.

Patel Integrated Logistics Ltd announced that its Board of Directors met on August 3, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the re-designation of Mr. Mahesh Fogla from Executive Director and CFO to Non-Executive Non-Independent Director, effective August 3, 2026. Consequently, Mr. Fogla ceases to be the Chief Financial Officer and Whole Time Director but will continue on the board. The meeting commenced at 12:30 PM and concluded at 4:30 PM.

Patel Integrated Logistics Ltd has announced that its Board of Directors will convene on August 3rd, 2026. The primary agenda items include the approval of the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026, and taking on record the Limited Review Report for these results. The company also noted that the trading window for its shares remains closed for designated employees and their dependents from July 1st, 2026, until 48 hours after the financial results are declared, in compliance with SEBI's insider trading regulations.

Patel Integrated Logistics Ltd has received communication from the Commissioner of CGST & Central Excise (Appeals), Thane, Mumbai. This communication indicates that the GST Department has filed an appeal against a prior Order-in-Original dated February 4, 2025. The company had previously informed the stock exchanges about this Order-in-Original. Patel Integrated Logistics is currently taking appropriate legal steps and will continue to update the stock exchanges on any material developments.

Patel Integrated Logistics Ltd has issued a Letter of Offer for a buyback program, aiming to repurchase up to 54,00,000 equity shares at ₹20 per share, totaling ₹10.80 crore. The buyback is conducted via a tender offer under SEBI regulations. The record date for determining eligible shareholders was June 30, 2026. The buyback offer opened on July 6, 2026, and will close on July 10, 2026. The settlement of bids is expected by July 17, 2026. The full Letter of Offer and Tender Forms are available on the company's website and those of the manager and registrar to the buyback.

Patel Integrated Logistics Limited has issued a Letter of Offer for a buyback of up to 54,00,000 equity shares at ₹20 per share, totaling ₹10.80 crore. The buyback is conducted via tender offer from existing shareholders as of June 30, 2026. The offer period opens on July 6, 2026, and closes on July 10, 2026. This initiative is in compliance with SEBI Buyback Regulations, 2018, and the Companies Act, 2013.