Disclosure under Regulation 46 OF SEBI (LODR) Regulations, 2015

For Shareholder matters please contact our Share Transfer Agent :

BIGSHARE SERVICES PVT. LTD

Unit: Patel Integrated Logistics Limited
Office No S6-2, 6th Floor,
Pinnacle Business Park,
Next to Ahura Centre,
Mahakali Caves Road,
Andheri (East), Mumbai-400093

Tel : +91 (22) 62638206
Email : investor@bigshareonline.com
Website : www.bigshareonline.com

Authorized KMP under Policy for Determination of Materiality of Information/ Events: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following Key Managerial Personnel of the Company is authorized to determine materiality of an event or information and for making disclosures to Stock Exchanges under the said regulation.