Please Find Attached Annual Report of the Company For the FY 2025-26

.A,4 *;. PATIDAR BUILDCON LTD. -- DD :=: Regd. Off.: Lati Bazar, Joravarnagar - 363 020 E.mail : patidarbuildconltd@rocketrnail.com PATIDAR Dist. Surendranagar (Gujarat) CIN No.: L851 01GJ1989PTC058691 lir i. :,.f (il.l,, l.'11-Fr'; Ref. No.: Date: Date:01.09.2026 Gen. Manager (DCS) BSE Limited P J Towers, Dalal Street, Fort, Mumbai-400001 SUBJECT: ANNUAL REPORT FOR THE yEAR 2O25-26 Dear Sir, With regards to captioned subiect, and pursuant to Regulation 34(1) of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclose herewith Annual Report for the F.Y 2025-26. Kindly take a note that the Annual General Meeting of the company will be held on Monday, 28th September, 2026 through Video Conference (VC)/Other Audio Visual Means (OAVMI. You are requested to take the same on your record. ThankingYou. Yours Sincerely, FOR, PATIDAR BUILDCON TIMITED #*h MR MINIKANT PATEL MANAGING DIRECTOR (DIN: OLZL8^436) PATIDAR BUILDCON LIMITED CIN: L85101GJ1989PTC058691 37TH ANNUAL REPORT 2025-26 REGIsTERED OffICE LATI BAzAR, JORAvARNAGAR, DIsT. sURENDRANAGAR, GUJARAT 363020 IN Patidar Buildcon Limited BOARD OF DIRECTORS NAME OF DIRECTOR DIN DESIGNATION Mr. Rajnikant Patel 01218436 Managing Director and Chairman Mr. Dhirajlal Patel 02082578 Non-Executive Director Mr. Mehul Savani 09144624 Independent Director Miss. Milan Patel 09559355 Woman Independent Director COMPOSITION OF COMMITTEE: AUDIT COMMITTEE Name of Committee members Category Mr. Mehul Savani Chairperson Miss. Milan Patel Member Mr. Dhirajlal Patel Member NOMINATION AND REMUNERATION COMMITTEE Name of Committee members Category Mr. Mehul Savani Chairperson Miss. Milan Patel Member Mr. Dhirajlal Patel Member STAKEHOLDERS RELATIONSHIP COMMITTEE Name of Committee members Category Mr. Dhirajlal Patel Chairperson Mr. Rajnikant Patel Member Mr. Mehul Savani Member Patidar Buildcon Limited CHIEF FINANCIAL OFFICER MR. DHARMENDRA SHAH COMPANY SECRETARY MS. VAIDEHI CHUDASAMA AUDITORS:  STATUTORY AUDITOR: M/S. SHAH THACKER & CO.  INTERNAL AUDITOR: M/S. SAURABH PATEL & ASSOCIATES  SECRETARIAL AUDITOR: M/S. A. SHAH & ASSOCIATES REGISTRAR & SHARE TRANSFER AGENT: ADROIT CORPORATE SERVICES PVT LTD: 19/20 JAFERBHOY INDUSTRIAL ESTATE, IST FLOOR, MAKWANA ROAD, MAROL NAKA, ANDHERI (E), MUMBAI, MAHARASHTRA-400059 STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED: BSE LIMITED (Scrip Code: 524031) 25TH FLOOR, P J TOWERS DALAL STREET MUMBAI MH 400001 IN CONTACT DETAILS OF COMPANY: CIN: L85101GJ1989PTC058691 REGISTERED OFFICE: LATI BAZAR, JORAVARNAGAR DIST. SURENDRANAGAR GUJARAT 363020 IN CORPORATE OFFICE: 505, ABHISHREE ADROIT, NYAY MARG NR. MANSI CIRCLE, VASTRAPUR, AHMEDABAD 380015 GJ IN EMAIL ID: patidarbuildconltd@rocketmail.com WEBSITE: www.patidarbuildconltd.com PHONE NO: 02752-231590 / 9825355961 Patidar Buildcon Limited CIN: L99999GJ1989PTC058691, Registered Address Lati Bazar, Joravarnagar Dist. - Surendranagar, Gujarat, Gujarat,India, 363020 E-mail ID: patidarbuildconltd@rocketmail.com NOTICE NOTICE IS HEREBY GIVEN THAT 37TH ANNUAL GENERAL MEETING OF PATIDAR BUILDCON LIMITED WILL BE HELD ON MONDAY, 28th SEPTEMBER, 2026 AT 11.00 A.M. THROUGH VIDEO CONFERENCE/OTHER AUDIO-VISUAL MEANS TO TRANSACT THE FOLLOWING BUSINESS:  ORDINARY BUSINESS: 1. To receive, consider and adopt the Financial Statements of the Company for the year ended March 31, 2026, including the audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors (‘the Board’) and Auditors thereon. 2. To Appoint Mr. Dhirajlal Patel (DIN: 02082578), Director of the Company who retires by rotation, in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for reappointment. PLACE: SURENDRANAGAR BY ORDER OF THE BOARD OF DIRECTORS, DATE: 14.08.2026 FOR, PATIDAR BUILDCON LIMITED MR. RAJNIKANT PATEL MANAGING DIRECTOR (DIN: 01218436) NOTES: 1. A Statement pursuant to Section 102 (1) of the Companies Act, 2013, relating to the Special Business to be transacted at the Meeting is annexed hereto. 2. The Ministry of Corporate Affairs, Government of India (“MCA”) has vide its General Circular 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 5, 2020, General Circular No. 02/2021 dated January 13, 2021, General Circular No. 02/2022 dated May 5, 2022, PATIDAR BUILDCON LIMITED General Circular No. 10/2022 dated December 28, 2022 and General Circular No. 9/2023 dated September 25, 2023 and General Circular No. 9/2024 dated September 19, 2024 (collectively referred to as “MCA Circulars”) permitted the holding of the Annual General Meeting (“AGM” or “Meeting”) through Video Conferencing facility/ Other Audio Visual Means (“VC/OAVM”) without the physical presence of the Members at a common venue. Accordingly, AGM of the Company is being held through VC/OAVM. 3. Securities and Exchange Board of India (“SEBI”) vide its circular no. circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 and SEBI vide its Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 7, 2023 and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 provided relaxation from Regulation 36 (1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“LODR Regulations”) regarding sending hard copy of annual report containing salient features of all the documents prescribed under Section 136 of the Companies Act, 2013 to the shareholders who have not registered their email addresses and also dispensed with the requirement of sending proxy forms under Regulation 44(4) of the LODR Regulations in case of Annual General Meetings held through electronic mode only. 4. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first served basis. 5. Pursuant to Section 101 and Section 136 of the Companies Act, 2013 read with relevant Rules made there under, the Notice along with Explanatory Statement is being sent to all the members, whose names appear in the Register of Members / List of Beneficial Owners, received from NSDL / CDSL as on close of business hours on, 28TH August, 2026. The Notice along with Explanatory Statement is being sent to Members in electronic form to the email addresses registered with their PATIDAR BUILDCON LIMITED Depository Participants (in case of electronic shareholding) / the Company's Registrar and Share Transfer Agents (in case of physical shareholding). 6. Pursuant to the provisions of the act, a member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on their behalf and the proxy need not be a member of the company. Since this AGM is being held pursuant to the MCA circulars through VC/OAVM, physical attendance of members has been dispensed with. Accordingly, the facility for appointment of proxies by the members will not be available for this AGM and hence the proxy form, attendance slip and route map of AGM is not annexed to this notice. 7. The Members attending the AGM through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. 8. In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020, the Notice calling the AG [Showing first 8,000 characters — download PDF for full document]