Patel Integrated Logistics Limited's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, at a board meeting held on May 12, 2026. The statutory audit was conducted by Hitesh Shah & Associates, Chartered Accountants, who issued an unmodified opinion on both sets of results. In conjunction with the results, the company also filed an Investors Presentation with BSE Ltd. and the National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Consolidated Financial Performance

The company's consolidated financials reflect improved profitability for the year ended March 31, 2026. Total consolidated income from operations (net of GST) grew to Rs. 35,724.62 Lakhs from Rs. 34,269.08 Lakhs in the prior year. Total consolidated income, including other income, stood at Rs. 36,014.00 Lakhs against Rs. 34,536.77 Lakhs previously. The following table summarises the key consolidated financial metrics:

Consolidated total expenses for the year ended March 31, 2026 were Rs. 34,984.21 Lakhs compared to Rs. 33,770.05 Lakhs in the prior year. Operation cost, the largest expense component, stood at Rs. 32,382.84 Lakhs for the full year, while employee benefit expenses were Rs. 1,536.96 Lakhs. Finance costs declined significantly to Rs. 35.66 Lakhs from Rs. 117.52 Lakhs in the prior year.

Standalone Financial Performance

On a standalone basis, total income from operations (net of GST) for the year ended March 31, 2026 was Rs. 35,713.74 Lakhs, compared to Rs. 34,269.08 Lakhs in the prior year. Standalone net profit for the year stood at Rs. 960.00 Lakhs against Rs. 759.95 Lakhs previously. Standalone profit before tax was Rs. 1,031.40 Lakhs, up from Rs. 766.72 Lakhs in the prior year. Total standalone comprehensive income for the year was Rs. 984.60 Lakhs compared to Rs. 676.58 Lakhs previously. Standalone net cash from operating activities was Rs. 791.87 Lakhs for the year ended March 31, 2026, against Rs. 87.73 Lakhs in the prior year, with a closing balance of cash and cash equivalents of Rs. 1,890.30 Lakhs.

Segment Performance

The company operates primarily through two segments: Co-loading of Air Freight Division and Others. The consolidated segment results for the year ended March 31, 2026 are presented below:

Consolidated total segment assets as at March 31, 2026 stood at Rs. 16,333.83 Lakhs, while total segment liabilities were Rs. 3,983.80 Lakhs. Total capital employed on a consolidated basis was Rs. 12,350.03 Lakhs as at March 31, 2026, compared to Rs. 12,166.01 Lakhs as at March 31, 2025.

Balance Sheet and Cash Flow Highlights

The consolidated balance sheet as at March 31, 2026 reflects total assets of Rs. 16,333.83 Lakhs against Rs. 16,811.59 Lakhs as at March 31, 2025. Total equity on a consolidated basis stood at Rs. 12,350.03 Lakhs, comprising equity share capital of Rs. 6,958.57 Lakhs and other equity of Rs. 5,391.66 Lakhs. Current borrowings declined to Rs. 584.67 Lakhs from Rs. 1,257.18 Lakhs in the prior year. Consolidated net cash from operating activities was Rs. 798.44 Lakhs for the year ended March 31, 2026, compared to Rs. 87.73 Lakhs previously. The consolidated closing balance of cash and cash equivalents was Rs. 1,898.14 Lakhs as at March 31, 2026, against an opening balance of Rs. 1,413.80 Lakhs.

The key consolidated balance sheet metrics are summarised below:

Dividend Recommendation

The Board of Directors has recommended a final dividend of Rs. 0.40 per equity share of Rs. 10 each (4%) for the year ended March 31, 2026, an increase from Rs. 0.30 per equity share declared for the prior year. The dividend is subject to approval by members at the ensuing 64th Annual General Meeting and will be paid or dispatched (subject to deduction of tax at source) within 30 days of its declaration. The consolidated results include the financial results of two subsidiaries — Rajpat Logistics Private Limited and House of Patels Limited — whose combined total assets were Rs. 2.03 Lakhs as at March 31, 2026, with total revenues of Rs. 10.88 Lakhs and a net loss after tax of Rs. (1.61) Lakhs for the period from April 1, 2025 to March 31, 2026.

Investor Presentation and Regulatory Filing

In line with the financial results announcement, Patel Integrated Logistics filed an Investors Presentation with the stock exchanges on May 12, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The presentation was submitted to both BSE Ltd. and the National Stock Exchange of India Limited, and has been made available on the company's website at www.Patel-India.com . The filing was signed by Avinash Paul Raj, Company Secretary & Compliance Officer, and was also forwarded to The Calcutta Stock Exchange Ltd.

Patel Integrated Logistics Limited has officially published newspaper advertisements regarding the Second 100-Day Campaign 'Saksham Niveshak' in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisements were published on April 30, 2026, in The Financial Express (English) and Mumbai Lakshadeep (Marathi) newspapers, marking the company's commitment to shareholder awareness and regulatory compliance.

Official Communication to Stock Exchanges

The company formally communicated the advertisement publication to both BSE Ltd. and National Stock Exchange of India Limited through an official letter dated April 30, 2026. The communication was signed by Avinash Paul Raj, Company Secretary & Compliance Officer, and included copies of the published newspaper advertisements as attachments.

Campaign Overview

The 'Saksham Niveshak' campaign is a continuation of IEPFA's earlier efforts to help shareholders claim their dues. The primary objective is to create awareness among shareholders to update their details and claim any unpaid or unclaimed dividends before they get transferred to the Investor Education and Protection Fund (IEPF). The campaign runs from April 1, 2026, to July 9, 2026, focusing on shareholders whose dividends remain unclaimed with emphasis on KYC updation and related compliance measures.

Required Actions for Shareholders

Shareholders are required to update several key details to ensure successful dividend claims:

Since dividends on shares are only payable in electronic mode, dividends will be credited directly to shareholders' bank accounts after updating the required information and documents.

Documentation Process

Shareholders need to submit specific forms to claim their unclaimed dividends:

These forms can be downloaded from the Bigshare Services Private Limited website. Shareholders can submit physical copies by post or send digitally signed documents via email from their registered email ID to investor@bigshareonline.com .

Regulatory Compliance and Publication Details

The company has fulfilled its regulatory obligations by publishing the campaign advertisement in both English and regional language newspapers. The publication serves to inform shareholders about the campaign and encourage participation in claiming unclaimed dividends. The company has also made the advertisement available on its website at www.patel-india.com .

The company has uploaded the list of unclaimed or unpaid dividends for the past seven years on its website. Shareholders holding shares in electronic form who have not claimed their dividends can claim the same by updating or modifying their details with their respective depository participants. The company will send letters or emails to shareholders mentioning details about unpaid dividends along with the claiming process.

Source: None/Company/INE529D01014/26433d2f966449d0.pdf