Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of Patel Integrated Logistics Limited (""the Company"") in their meeting held on 20.05.2025, has considered and approved the Appointment of M/s. DM & Associates Company Secretaries LLP , Peer Reviewed Firm of Company Secretaries in Practice as the Secretarial Auditors of the Company for 1st term of 5 (five) consecutive years commencing from the financial year 2025-26 till the financial year 2029-30 subject to the approval of the shareholders of the company at the ensuing 63rd annual general meeting.