Appointment of Secretarial Auditor of the company\r\nPursuant to Regulation 30 of SEBI (LODR), 2015, we wish to inform that the Board of Directors of Patel Integrated Logistics Limited in their meeting held on 20th may, 2025 has considered and approved the appointment of M/s. DM & associates Company secretaries LLP\, peer review firm of the Company Secretaries in Practice as the secretarial auditors of the Company for 1st term of 5 years commencing from F.Y 2025-26 till the F.Y 2029-30 subject to approval of the shareholders of the company at the ensuing 63rd AGM