Outcome of Board Meeting held on Jun 23, 2026

Patel Integrated Logistics Limited's board approved a buyback of up to 6,000,000 fully paid equity shares at a price of ₹18 per share, totaling an amount not exceeding ₹10,80,00,000. The buyback will be conducted through a tender offer on a proportionate basis, representing approximately 8.62% of the company's total paid-up equity capital. The buyback is in accordance with the SEBI Buyback Regulations and other applicable laws.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed