Patel integrated logistic Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018. The filing demonstrates the company's commitment to maintaining transparency and regulatory compliance in its securities operations.

Regulatory Filing Details

The company filed the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. Company Secretary and Compliance Officer Avinash Paul Raj submitted the documentation to both BSE and NSE on April 07, 2026.

Registrar Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 04, 2026. The certificate confirms that all securities received from depository participants for dematerialization up to March 31, 2026 were properly processed and confirmed to the depositories.

The registrar's certificate validates several key compliance aspects:

• Securities received for dematerialization were accepted or rejected as appropriate
• All securities are listed on stock exchanges where previously issued securities are traded
• Security certificates received for dematerialization were mutilated and cancelled after verification
• Depository names were substituted in the register of members within the required 15-day timeframe

Compliance Framework

The filing references multiple regulatory circulars including NSDL/CIR/II/5/2019 dated January 25, 2019, CDSL/OPS/RTA/POLICY/2019/14 dated January 25, 2019, and SEBI letter MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019. These guidelines establish the framework for depository participant operations and compliance requirements.

Stock Exchange Notification

The company formally notified both BSE Limited and National Stock Exchange of India Limited about the compliance certificate submission. Additionally, copies were sent to National Security Depository Limited and Central Depository Services (India) Limited, ensuring comprehensive regulatory communication across all relevant depositories and exchanges.

Patel integrated logistic Limited has officially disclosed the appointment of Mr. Mahesh Fogla (DIN: 05157688) as Whole-Time Director and Chief Financial Officer, following shareholder approval through postal ballot concluded on March 22, 2026. The company submitted its regulatory disclosure to BSE and NSE on March 23, 2026, under Regulation 30 of SEBI LODR.

Appointment Details and Term

Mr. Mahesh Fogla's re-designation as Whole-Time Director and CFO was approved by the Board of Directors on February 12, 2026, and subsequently ratified by shareholders through the postal ballot process. His appointment term spans three years, commencing from February 12, 2026, and concluding on February 11, 2029.

Professional Profile and Qualifications

Mr. Fogla brings extensive financial expertise to his enhanced role, holding qualifications as both Fellow Chartered Accountant (F.C.A) and Fellow Cost and Management Accountant (F.C.M.A). Born on August 21, 1971, the 54-year-old executive possesses over 25 years of comprehensive experience in finance, accounts, legal matters, taxation, and strategic financial planning.

Key Professional Competencies:

Board Participation and Governance

Mr. Fogla has served on the company's Board since his initial appointment on July 7, 2021. During the financial year, he attended four Board meetings, demonstrating active participation in corporate governance. He currently serves as a member of the Stakeholders' Relationship Committee and holds three other directorships as of March 31, 2025.

Remuneration and Shareholding

The executive's last drawn gross remuneration for FY 2024-2025 was ₹3,55,742. Mr. Fogla does not hold any shares in the company as a beneficial owner and is not related to any other Directors or Key Managerial Personnel of the company.

Regulatory Compliance

The appointment disclosure fulfills requirements under Clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Fogla has not been debarred from holding directorship by SEBI or any other regulatory authority and has not resigned from any listed entities in the past three years.

The Board considers Mr. Fogla's appointment desirable and in the company's interest, given his integrity, relevant expertise, and fulfillment of all regulatory conditions specified under the Companies Act and SEBI regulations for his dual role as Whole-Time Director and CFO.