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(As on May 20, 2025, 17:38)

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Patel Integrated Log - Dividend

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ( Listing Regulations ), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 20th May, 2025, have inter alia approved the following matters:1. Approval of Audited Financial Results for FY 2024-25:2. Recommendation of Final Dividend for FY 2024-25:3. Appointment of Secretarial Auditor for the First term of 5 Years:4. Approval of warehousing project:

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