Patel Integrated Logistics Limited disclosed an inter-se transfer of equity shares among its promoter and promoter group entities. The transaction involved the sale of 263,000 equity shares by Mr. Asgar Patel to the Natasha Nishqa Tanisha Family Beneficiaries Trust.

The transfer took place between August 24, 2026 and August 27, 2026. The company filed the disclosure with stock exchanges on August 29, 2026, in compliance with Regulation 95 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Transfer Details

The transaction represents a shift in holding within the promoter group without altering the total aggregate stake. Mr. Asgar Patel sold 263,000 shares, reducing his individual holding percentage by 0.41%. The Natasha Nishqa Tanisha Family Beneficiaries Trust acquired these shares, increasing its stake by the same proportion.

Promoter Holding Structure

The total holding of the promoter and persons acting in concert (PAC) remained unchanged at 2,24,68,156 equity shares, constituting 35.00% of the total voting capital. The company’s total equity share capital stands at 6,41,85,746 equity shares of ₹10 each, aggregating to ₹64,18,57,460.

Following the transfer, Mr. Asgar Patel’s holding decreased to 46,48,704 shares (7.24%). The Natasha Nishqa Tanisha Family Beneficiaries Trust’s holding increased to 16,67,683 shares (2.60%). Other promoter group entities, including Patel Holdings Ltd and A.S. Patel Trust, maintained their existing stakes.

Patel Integrated Logistics Limited has dispatched the notice for its 64th Annual General Meeting (AGM) along with the Annual Report for FY26. The documents were sent electronically to members on August 28, 2026. The AGM is scheduled for September 24, 2026.

The company published a newspaper notice on August 29, 2026, in Financial Express and Navakal, pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dividend Revision Details

The Board of Directors had initially recommended a dividend of ₹0.40 per equity share (4% of paid-up capital) on May 12, 2026. In its meeting on August 24, 2026, the Board revised this recommendation to ₹0.20 per equity share (2%) after considering the company’s resultant financial position and cash flows following a recent equity share buy-back.

The revised dividend is subject to approval by members at the 64th AGM. If approved, payment will be made within 30 days, subject to tax deduction at source.

Director Appointments and Reappointments

The AGM agenda includes several key governance resolutions:

• Reappointment of Mr. Hari Nair: Shareholders will vote to reappoint Mr. Hari Nair (DIN: 02362137) as a Non-Executive Non-Independent Director. He retires by rotation and offers himself for reappointment.
• Reappointment of Mr. Vikas Porwal: The meeting will also consider the reappointment of Mr. Vikas Porwal (DIN: 10382199) as an Executive Director, who retires by rotation.
• Appointment of Ms. Jasmine Divyesh Mehta: A special resolution will seek shareholder approval for the appointment of Ms. Jasmine Divyesh Mehta (DIN: 05220159) as an Additional Director (Independent & Non-Executive) with effect from December 02, 2026. She holds Chartered Accountant (C.A.) and Certified Public Accountant (C.P.A.) qualifications and brings experience in corporate governance and regulatory compliance. Her term will be five years, commencing December 02, 2026.
• Appointment of Mr. Mahesh Fogla: An ordinary resolution will approve the appointment of Mr. Mahesh Fogla (DIN: 05157688) as a Non-Executive and Non-Independent Director with effect from August 03, 2026. Previously serving as CFO and Whole-time Director since February 12, 2026, he was initially appointed as an Executive Director in July 2021.

Record Date and AGM Schedule

Shareholders whose names appear in the Register of Members or Register of Beneficial Owners as of September 17, 2026, will be eligible for the dividend and voting rights. The company has set this date as the record date for determining entitlement.

The AGM will be held on September 24, 2026, at 11:00 am via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The book closure period runs from Friday, September 18, 2026, to Thursday, September 24, 2026, inclusive.

E-Voting Details

Eligible members can cast their votes during the following period:

Individual shareholders holding securities in demat mode may vote through their Depository Participants (NSDL/CDSL) or via the Bigshare i-Vote portal. Physical shareholders must use the Bigshare e-voting facility.

KYC and Nomination Updates

Members holding securities in physical form are required to ensure their PAN, postal address with PIN code, mobile number, bank account details, and specimen signature are duly registered or updated with the Company or its Registrar and Share Transfer Agent (RTA), Bigshare Services Private Limited. This is mandatory pursuant to the SEBI Master Circular dated June 23, 2025.

For updating these details, members may submit Form ISR-1 for PAN, address, contact, and bank details; Form ISR-2 for specimen signature; and Form SH-13 for nomination or Form ISR-3 for opting out. While nomination is not mandatory for holding physical securities, members may opt in via Form SH-13.

Members holding shares in dematerialised form are requested to update their PAN, email address, mobile number, postal address, and bank account details with their respective Depository Participants.

This disclosure was made under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013.