Patel Integrated Logistics Limited — Others, 12-02-2026: Change in Management

Board approved re-designation of Mr. Mahesh Fogla as Whole-time Director and Chief Financial Officer (CFO) of the Company and subsequent re-appointment as Whole-Time Director for the period of Three(3) years commencing from 12th February, 2026, till 11th February, 2029, and on such terms and conditions as may be approved by the shareholders.