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Patel Integrated Logistics Limited

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Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Deepak Madhukar Keni, Chief Financial Officer (CFO) of the Company has tendered his resignation effective from close of business hours on 30th January, 2026, on account of personal reasons. |SUBJECT: Resignation

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