Certificate under SEBI (Depositories and Participants) Regulations, 2018

CIN: L99999MH1949PLC007039 July 09, 2026 Bombay Stock Exchange Ltd., The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra - Kurla Complex. Mumbai 400 001. Mumbai 400 051 Company Code No. 531120 Company Code: PATELENG Dear Sirs, Sub: Reconciliation of Share Capital Audit - Quarter ended June 30, 2026. With reference to the subject matter, enclosed herewith please find the Report on Reconciliation of Share Capital for the quarter ended June 30, 2026, in compliance with Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. Kindly acknowledge receipt of the same. Thanking you, Yours truly, For Patel Engineering Ltd. Shobha Shetty Company Secretary Membership No. F10047 Encl: as above REGD. OFFICE: Patel Estate Road, Jogeshwari (W), Mumbai – 400 102. India Phone +91 22 26767500, 26782916 Fax +91 22 26782455, 26781505 Email headoffice@pateleng.comWebsite: www.pateleng.com RECONCILIATION OF SHARE CAPITAL (as per regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018) 1 For Quarter Ended 30th June, 2026 2 ISIN : INE244B01030 3 CIN: L99999MH1949PLC007039 4 Face Value : Rs. 1/- each 5 Name of the Company Patel Engineering Limited 6 Registered Office Address Patel Estate, S.V. Road, Jogeshwari (West), Mumbai 400102 7 Correspondence Address Patel Estate, S.V. Road, Jogeshwari (West), Mumbai 400102 8 Telephone & Fax Nos. Tel. 022 - 26767500 9 Email address shobha.shetty@pateleng.com 10 Names of the Stock Exchanges where the company's securities are listed : BSE & NSE Number of % of Total shares Issued Cap. 11 Issued Capital 99,21,41,937 100.00 12 Listed Capital (Exchange-wise) BSE 99,21,41,937 100.00 (as per company records) NSE 99,21,41,937 100.00 13 Held in dematerialised form in CDSL 64,94,15,022 65.46 14 Held in dematerialised form in NSDL 34,23,41,957 34.51 15 Physical 3,84,958 0.04 16 Total No.of shares (13+14+15) 99,21,41,937 100.00 16ATotal No. of Security Holders as on end of the Quarter 459866.00 17 Reasons for difference if any, between (11&12) , (11&16) , (12&16) : Not Applicable 18 Certifying the details of changes in share capital during the quarter under consideration as per Table below : Listed on Stock whether In-prin. appr. whether intimated to Particulars*** No.of shares Applied / Not Applied for listing Exchanges intimated to pending for SE NSDL (Specify Names) CDSL (Specify Names) *** Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback,Capital Reduction Forfeiture, Any other (to speicfy) 19 Register of Members is updated (Yes / No ) YES If not, updated upto which date 20 Reference of previous quarter with regards to excess dematerialised shares,if any. NIL 21 NIL Has the company resolved the matter mentioned in point no.20 above in the current quarter ? If not, reason why ? 22 Mentionedthetotalno.ofrequests,ifany,confirmedafter21daysandthetotalno.ofrequestspendingbeyond21 days with the reasons for delay : Total No.of demat requests No.of requests No.of shares Reasons for delay Confirmed after 21 Days NIL NIL NIL Pending for more than 21 NIL NIL NIL days 23 Name, Telephone & Fax No. of the Compliance Officer of the Co. Ms. Shobha Shetty shobha.shetty@pateleng.com Tel No. 022 - 26767513 24 Name, Address, Tel. & Fax No., Regn. no. of the Auditor SANJAY DHOLAKIA & ASSOCIATES (Practising Company Secretary) GP-15, 2nd Floor, Raghuleela Mall, Behind Poinsur Bus Depot,Kandivali(W), Mumbai 400067 Tel No. 022 - 31578826 49713233 FCS: 2655; CP: 1798 25 Appointment of common agency for share registry work if yes (name & address) Yes 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 26 Anyotherdetailthattheauditormayliketoprovide.(e.g.BIFRcompany,delistingfromSE,companychangedits name etc.) For Sanjay Dholakia & Associates Sanjay Dholakia Practising Company Secretary (Proprietor) (Peer Reviewed Certificate No.2036/2022) Membership No. : 2655 C P No.: 1798 Place: Mumbai Date: 09th July, 2026 UDIN: F002655H000785932