Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ( Listing Regulations ), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 20th May, 2025, have inter alia approved the following matters:1. Approval of Audited Financial Results for FY 2024-25:2. Recommendation of Final Dividend for FY 2024-25:3. Appointment of Secretarial Auditor for the First term of 5 Years:4. Approval of warehousing project:

Patel Integrated Logistics reported FY25 audited results with total income from operations rising to Rs. 34,269 lakhs from Rs. 29,055 lakhs, a growth of about 18% year-on-year. Net profit for the year jumped to Rs. 760 lakhs from Rs. 554 lakhs, up roughly 37%, while EPS rose to Rs. 1.13 from Rs. 0.86. The Board recommended a final dividend of Rs. 0.30 per share (3%), three times the Rs. 0.10 paid for FY24, subject to shareholder approval at the 63rd AGM. The Board also approved a new warehousing project at Sanaswadi, Pune involving land acquisition and construction of commercial warehouses, and appointed DM & Associates Company Secretaries LLP as Secretarial Auditor for a first term of 5 years (FY26–FY30). The statutory auditor issued an unmodified opinion on the results.