Patel Integrated Logistics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 05th August 2025 at 11:30 a.m. inter alia: 1. To consider and adopt the Unaudited Financial Results along with Limited Review Report of the Company for the Quarter ended on 30th June 2025. 2. To consider and adopt Notice and Draft Annual Report of the 63rd Annual General Meeting (AGM) of the company. 3. To transact any other matter with permission of the board. Further, kindly note that as per the Company''s Code of Conduct for Prevention of Insider Trading, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window is already closed for dealing in the Company's shares for all the Board Members and designated Employees and their respective Dependent Family Members from 01st July 2025 till 48 hours after the declaration of Financial Results for the Quarter ended 30th June 2025.