Patel Integrated Logistics Ltd re-designated Mahesh Fogla from Whole-time Director and Chief Financial Officer to Non-Executive Non-Independent Director effective August 3, 2026. The Patel Integrated Logistics Ltd Board approved the move pursuant to the recommendation of the Nomination and Remuneration Committee, subject to shareholder approval. Fogla tendered his resignation from his executive responsibilities as a Director and Key Managerial Personnel (KMP) to pursue professional goals outside the organization, confirming there were no other material reasons for his departure.

The transition was disclosed under Clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board’s approval aligns with applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. Avinash Paul Raj, Company Secretary and Compliance Officer, signed the disclosure letter addressed to BSE Ltd., National Stock Exchange of India Limited, and Calcutta Stock Exchange Ltd.

Leadership Transition Details

Fogla ceased holding the office of Chief Financial Officer and Whole-time Director at the close of business hours on Monday, August 3, 2026. He continues to serve on the Board in the capacity of a Non-Executive Non-Independent Director. In his resignation letter, Fogla expressed gratitude for the opportunities provided during his tenure and wished the company continued success.

Profile and External Directorships

Mahesh Fogla is a qualified Chartered Accountant and Cost Accountant with more than 25 years of experience in finance, accounts, legal taxation, and strategic financial planning. His expertise includes fund raising in equity and debt issues, conceptualizing MIS, finalization of accounts, and structuring commercial transactions to optimize tax and cost impacts.

In addition to his role at Patel Integrated Logistics Limited, Fogla serves as a Non-Executive Independent Director in:

• Mohini Health and Hygiene Limited
• Winsome Yarns Limited
• Innovace Advisors Private Limited

He is also a member of the Stakeholders and Relationship Committee at Patel Integrated Logistics Limited. Furthermore, he serves on the Audit Committee of Mohini Health and Hygiene Limited and Winsome Yarns Limited. Fogla confirmed he is not debarred from holding the office of Director by any order passed by the Securities and Exchange Board of India or any other authority. He has not resigned from any listed entities in the past three years.

Patel Integrated Logistics Limited submitted its investor presentation for the first quarter of fiscal year 2026 (Q1FY26) to the Bombay Stock Exchange and the National Stock Exchange of India Limited on August 03, 2026. This filing provides shareholders and potential investors with an updated overview of the company’s operational status, financial health, and strategic initiatives during the period ending June 30, 2026. The disclosure is critical for market participants assessing the logistics firm’s trajectory amid evolving supply chain dynamics.

The submission was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Avinash Paul Raj, Company Secretary & Compliance Officer, authorized the filing, which was digitally signed and transmitted to both exchanges. The company confirmed that the detailed investor presentation is also available on its official website at https://www.patel-india.com , ensuring broad accessibility for all stakeholders.

Filing Details

Regulatory Compliance

The filing underscores Patel Integrated Logistics Limited’s adherence to mandatory disclosure norms set by the Securities and Exchange Board of India (SEBI). By releasing the investor presentation simultaneously on both major stock exchanges and its corporate website, the company maintains transparency and equal information access for all investors. This procedural step is standard practice for listed entities reporting quarterly performance metrics and strategic updates.

What the Numbers Show

While the specific financial metrics such as net profit, revenue from operations, or EBITDA are contained within the attached presentation document rather than the exchange notice itself, the act of filing signals the completion of the quarter’s reporting cycle. Investors are directed to the full presentation on the company’s website for granular data on segment-wise performance, margin trends, and capital allocation strategies for Q1FY26.