Shareholders meeting

Date: September 02, 2026 BSE Limited National Stock Exchange of India Limited Dept. of Corporate Services Listing Department 25th Floor, P J Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East) Mumbai – 400001. Mumbai – 400051. Scrip Code: 540901 Symbol: PRAXIS Sub: Notice convening the 15th Annual General Meeting and Annual Report for Financial Year 2025-26 Dear Sir/ Madam, We wish to inform that the 15th Annual General Meeting ("AGM") of the Members of the Company will be held on Friday, September 25, 2026, at 11:30 A.M. (IST), through Video Conferencing /Other Audio-Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In terms of the requirements of Regulations 34(1) and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed the following documents: - 1. Notice convening 15th AGM of the Company. 2. Annual Report for FY 2025-26. 3. A copy of the letter being sent to those Members whose e-mail addresses are not registered with the Company/ MUFG Intime India Private Limited- Registrar and Share Transfer Agent/ Depository Participants, containing the weblink where the Annual Report for the FY 2025-26 and the Notice of the 15th AGM can be accessed. The Notice of the AGM and Annual Report for FY 2025-26 are being dispatched electronically to all the members whose e-mail address is registered with the Company / Registrar and Transfer Agent / Depositories and the same are uploaded on the website of the Company and can be accessed at https://praxisretail.hometown.in/investors/annual- reports. Please take the above on your record. Yours faithfully, For Praxis Home Retail Limited Charu Srivastava Company Secretary and Compliance Officer ACS No. 27108 Encl.: As above PRAXIS HOME RETAIL LIMITED CIN: L52100MH2011PLC212866 Registered Off.: 2nd Floor, Knowledge House, Shyam Nagar, Off Jogeshwari-Vikhroli Link Road, Jogeshwari (East), Mumbai-400060 Tel.: +91 22 4518 4399; website: https://praxisretail.hometown.in/; e-mail: investorrelations@praxisretail.in PRAXIS HOME RETAIL LIMITED CIN: L52100MH2011PLC212866 Registered Office: 2nd Floor, Knowledge House, Shyam Nagar, Off Jogeshwari-Vikhroli Link Road, Jogeshwari (East), Mumbai-400060. Tel: +91 22 4518 4399; Website: https://praxisretail.hometown.in/investors; E-mail: investrorrelations@praxisretail.in NOTICE Notice is hereby given that the Fifteenth Annual General Meeting (“AGM”) of the Members of Praxis Home Retail Limited (“the Company”) will be held on Friday on September 25, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a director in place of Ms. Lynette Monteiro (DIN: 07901400), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment. SPECIAL BUSINESS: 3. To appoint Mr. Rahul Gambhir (DIN: 02965566) as an Independent Director of the Company To consider and, if thought fit, to pass with or without modifications the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Qualification of Directors) Rules, 2014 and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”) (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and based on the recommendation of the Nomination and Remuneration Committee and Board of Directors, Mr. Rahul Gambhir (DIN: 02965566), who was appointed as an Additional Independent Director on the Board of Directors of the Company with effect from June 13, 2026 pursuant to the provisions of Section 161 of the Act and the Articles of Association of the Company and who holds office upto the date of this Meeting, and has submitted a declaration that he meets the criteria of independence as provided in Section 149 of the Act and Regulation 16(1)(b) of the LODR Regulations, and who is eligible for appointment and in respect of whom the Company has received a notice in writing from a member under Section 160 of the Act proposing his candidature for the office of Director, be and is hereby appointed as an Independent Director, not liable to retire by rotation, to hold office for a first term of 5 (five) consecutive years from June 13, 2026 upto June 12, 2031 (both days inclusive). RESOLVED FURTHER THAT any Director or Key Managerial Personnel of the Company be and are hereby severally authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 4. To appoint Mr. Chetranda Somanna Muddaiah (DIN: 11765478) as an Independent Director of the Company To consider and, if thought fit, to pass with or without modifications the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Qualification of Directors) Rules, 2014 and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”) (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and based on the recommendation of Praxis Home Retail Limited 1 the Nomination and Remuneration Committee and Board of Directors, Mr. Chetranda Somanna Muddaiah (DIN: 11765478), who was appointed as an Additional Independent Director on the Board of Directors of the Company with effect from June 13, 2026 pursuant to the provisions of Section 161 of the Act and the Articles of Association of the Company and who holds office upto the date of this Meeting, and has submitted a declaration that he meets the criteria of independence as provided in Secti on 149 of the Act and Regulation 16(1)(b) of the LODR Regulations, and who is eligible for appointment and in respect of whom the Company has received a notice in writing from a member under Section 160 of the Act proposing his candidature for the office of Director, be and is hereby appointed as an Independent Director, not liable to retire by rotation, to hold office for a first term of 5 (five) consecutive years from June 13, 2026 upto June 12, 2031 (both days inclusive). RESOLVED FURTHER THAT any Director or Key Managerial Personnel of the Company be and are hereby severally authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 5. To appoint Mr. Mahesh Meenakshisundaram (DIN: 09796548) as an Independent Director of the Company To consider and, if thought fit, to pass with or without modifications the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Qualification of Directors) Rules, 2014 and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”) (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and based on the recommendation of the Nomination and Remuneration Committee and Board of Directors [Showing first 8,000 characters — download PDF for full document]