Investor Relations

FINANCIAL INFORMATION

Subsidiary Financial Statements

Subsidiaries

FY 2018 - 2019

FY 2019 - 2020

FY 2020 - 2021

FY 2021 - 2022

FY 2022 - 2023

FY 2023 - 2024

FY 2024 - 2025

Indomatrix Logistics Private Limited

- - - -

Kanpur Logistics Private Limited

Pristine Magadh Infrastructure Private Limited

- - - -

Pristine Malwa Logistics Park Private Limited

- - - -

Pristine Mega Logistics Park Private Limited

Pristine Valley Dryport Private Limited

- - - -

Sical Logistics Limited

- - - -

Sical Multimodal and Rail Transport Limited

- - - -

Pristine Value Logistics Private Limited

- - - - -

Sical Infra asset Limited

- - - - -

Associates

FY 2018 - 2019

FY 2019 - 2020

FY 2020 - 2021

FY 2021 - 2022

FY 2022 - 2023

FY 2023 - 2024

FY 2024 - 2025

Magadh Mega Leather Park Pvt. Ltd.

- - -

CORPORATE GOVERNANCE

Annual Returns

Notice of General Meeting

Committees of Board of Directors

Committees of Pristine Logistics & Infraprojects Limited

I. Audit Committee

S.No. Name Designation
1 Mr. Satishkumarreddy Mulamreddy Chairperson
2 Mr. Vivek Prasad Member
3 Mr. Amit Kumar Member

II. Nomination & Remuneration Committee

S.No. Name Designation
1 Mr. Vivek Prasad Chairperson
2 Mr. Satishkumarreddy Mulamreddy Member

III. Stakeholder’s Relationship Committee

S.No. Name Designation
1 Mr. Satishkumarreddy Mulamreddy Chairperson
2 Mr. Rajnish Kumar Member
3 Mr. Sanjay Mawar Member

IV. Corporate Social Responsibility Committee

S.No. Name Designation
1 Mr. Amit Kumar Chairperson
2 Mr. Vivek Prasad Member
3 Mr. Sanjay Mawar Member

INVESTOR SUPPORT

CONTACT DETAILS FOR INVESTOR’S/ SHAREHOLDER’S QUERIES

Mr. R. Sai krishnan

Company Secretary and Compliance officer
3rd Floor, Wing - B, Commercial Plaza, Radisson Hotel Delhi,
NH - 8, Mahipalpur, New Delhi 110037, India

REGISTRAR AND SHARE TRANSFER AGENT

MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited)

C 101, 247 Park, L.B.S.Marg, Vikhroli (West),
Mumbai – 400083, Maharashtra, India

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