Notice of the Closure of Trading Window

All the concerned persons are hereby advised to take notice that in terms of trading

restrictions placed by clause VI of the Code of Conduct for Prevention of Insider Trading

of Patel Integrated Logistics Limited, the Trading Window for the shares of Patel

This closure of the Trading Window is occasioned by reason of the meeting of Board of

Directors of Patel Integrated Logistics Limited which is scheduled to be held at 11.30

a.m. on 7th February 2012 and at which, inter alia, the Board will consider and approve the

unaudited financial results (provisional) for the quarter ended 31st December 2011.

Accordingly, all persons to whom the Code of Conduct for the Prevention of Insider

Trading of Patel Integrated Logistics Limited is applicable and also those persons to

whom the said Code is not applicable but who have come in to the receipt of any insider

information as to the said financial results (either accidentally or otherwise) are hereby

directed not to trade in the shares of the Company during the period of the closure of the

Trading Window as stated above.

For PATEL INTEGRATED LOGISTICS LIMITED

                 Sd/-

(NITIN B. AKOLKAR)

COMPANY SECRETARY

Place : Mumbai

Date : 27th January 2012