PATEL INTEGRATED LOGISTICS LTD. - Announcement under Regulation 30 (LODR)-Change in Management

With respect to above subject matter we wish to inform you that shareholders of the company vide special resolution passed through postal ballot process on 23rd June 2024 (Last date of e-Voting) have approved regularization of Mr. Syed Khurshid Husain (DIN: 03010306) as non-executive independent director for the first term of one year.