PATEL INTEGRATED LOGISTICS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Please find enclosed herewith consolidated report of Scrutinizer, Mr. Dineshkumar Deora, Practicing Company Secretary on remote e-voting and electronic voting conducted for postal ballot notice dated 17th May, 2024 for regularization of Mr. Syed Khurshid Husain as Non-executive Independent Director for the first term of one year.