Shareholders meeting

September 18, 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 Scrip Code No. 531120 Company Code No. PATELENG Dear Sir(s), Sub: Proceedings and Result of Voting at the 77th Annual General Meeting (‘AGM’) of Patel Engineering Limited The 77th AGM of the Company was held on Friday, September 18, 2026 at 11.30 a.m. through Video Conferencing to transact the business as stated in the Notice convening the AGM dated August 10, 2026. We would like to inform you that all items of business mentioned in the said AGM Notice were transacted and passed by the Members with requisite majority through e-voting facility provided to the Members. The Company also facilitated the live webcast of the proceedings. In this regard, please find attached the following – a) Summary of proceedings of the Company’s AGM in compliance with Regulation 30 and Regulation 51 read with Part A and Part B of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - “Annexure 1”. b) The result of voting by Shareholders through remote e-voting and e-voting at the AGM, in relation to the business transacted at the AGM, in compliance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - “Annexure 2”. c) Consolidated Report of the Scrutinizer dated September 18, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - “Annexure 3”. The AGM concluded at 12.37 pm. Kindly take the same on record. For Patel Engineering Limited Shobha Shetty Company Secretary and Compliance Officer Membership No.: F10047 Encl: As Above Annexure 1 Summary of the Proceedings of the 77th Annual General Meeting of Patel Engineering Limited held on Friday, September 18, 2026 The 77th Annual General Meeting (‘AGM’) of the Members of the Company was held on September 18, 2026 at 11.30 a.m. (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM). Ms. Janky Patel, Non- Executive Chairperson, chaired the meeting. The Chairperson informed that the Meeting was held through VC / OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company had also provided live webcast of the proceedings of the Meeting. Quorum being present, the Chairperson called the meeting to order. The Chairperson introduced all the members of the Board of Directors and that representatives of the Statutory Auditor, Secretarial Auditor and Scrutinizer were present in the Meeting through VC. Ms. Shobha Shetty welcomed all the Members and briefed them about the facility to participate through VC had been made available in accordance with the circulars issued by MCA and SEBI and also informed the Members on general points relating to participation at the Meeting through VC. The Chairperson addressed the Members and the Managing Director gave a brief overview of the performance of the Company during the financial year ended March 31, 2026. As the Notice of the AGM was already circulated to all the members, The Notice convening the meeting was taken as read. The Members were informed that there were no qualifications or adverse remarks in the Reports of the Statutory Auditors. There were 2 observations made by the Secretarial Auditor of the Company which was brought to the notice of the Members. The reference of the explanation and the corrective actions as taken was made to the members of the Company. The following items of business as per the Notice of the Annual General Meeting dated August 10, 2026, were approved by the Members: Item Item Description Resolution Type Mode of Result No. voting 1. To receive, consider and adopt the Audited Ordinary Remote e- Passed Standalone Financial Statements of the voting and e- with Company for the Financial Year ended 31st voting during requisite March 2026, together with the Reports of the the AGM majority Board of Directors and Auditors thereon 2. To receive, consider and adopt the Audited Ordinary Remote e- Passed Consolidated Financial Statements of the voting and e- with Company for the Financial Year ended 31st voting during requisite the AGM majority March 2026, together with the Report of the Auditors thereon 3. To appoint a director in place of Ms. Kavita Ordinary Remote e- Passed Shirvaikar (DIN: 07737376), who retires by voting and e- with rotation in terms of Section 152(6) of the voting during requisite Companies Act, 2013 and, being eligible, the AGM majority seeks re-appointment. 4. Ratification of Cost Auditor’s Remuneration Ordinary Remote e- Passed for FY 2025-26 voting and e- with voting during requisite the AGM majority 5. Payment of Remuneration by way of Special Remote e- Passed Commission to Ms. Janky Patel (DIN: voting and e- with 00032464), Non-Executive Director voting during requisite the AGM majority Thereafter, the Members were invited to put forth their comments and suggestions and to make enquiries on the performance of the Company and other related matters. The queries made by the Members were duly responded by the Managing Director of the Company. The Chairperson then thanked the Members for their continued support and for participating in the Meeting. She also thanked the Directors and the Management team for joining the Meeting. The Chairperson then informed the Members that the e-voting facility would be kept open for the next 15 minutes to enable the Members who had not yet cast their votes to cast their votes on the resolutions proposed in the Notice of the AGM. She declared that the Meeting would be considered closed upon completion of e-voting period. The meeting concluded at 12.37 p.m. (including time allowed for voting at the Meeting). The Scrutinizer’s Report was received after conclusion of the Meeting on September 18, 2026. All the Resolutions were passed with requisite majority. This is for your information and records. For Patel Engineering Limited Shobha Shetty Company Secretary and Compliance Officer Membership No.: F10047 Annexure 2 PATEL ENGINEERING LIMITED 77th Annual General Meeting held on September 18, 2026 Details of Results of Remote E-voting and E-voting during the 77th Annual General Meeting pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of AGM September 18, 2026 Total number of shareholders on record date 4,63,604 (i.e. as on September 5, 2025) No. of shareholders present in the meeting either in person or through proxy: Promoter and Promoter group NA Public NA No. of shareholders attended the meeting through Video Conferencing: Promoter and Promoter group 3 Public 69 Resolution Details(1) To receive, consider and adopt the Audited Standalone Resolution Required Financial Statements of the Company for the Financial Year Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled Mode of No. of shares No. of votes on No. of votes - No. of votes - % of votes - in % of votes - in Category Voting held polled outstanding in favour in Against favour Against shares (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) (4) (5) [(2)/(1)]*100 0 0 E-voting 312,368,512 100.0000 312,368,512 0 100.0000 0.0000 Promoter and Poll 312,368,512 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot(if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 312,368,512 312,368,512 100.0000 312,368,512 0 100.0000 0.0000 E-voting 29,181,740 42.1574 29,181,740 0 100.0000 0.0000 Public Poll 69,220,939 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot(if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 69,220,939 29,181,740 42.1574 29,181,740 0 100.0000 0.0000 E-voting 4,035,016 0.6609 3,606,593 428, [Showing first 8,000 characters — download PDF for full document]