General Updates

Ref: PRL/BSE&NSE/2026-2027/44 Thursday, September 24, 2026 To, To, Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Dalal Street, Fort, Kurla Complex, Bandra (East), Mumbai 400 001. Mumbai - 400 051. Scrip Code: 544487 Symbol: PATELRMART Subject: Voting Results 19th Annual General Meeting (“AGM”) of Patel Retail Limited (“the Company”). Respected Sir/Madam, Pursuant to the Regulation 30 read and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended. These disclosures are being made in terms of Regulation 30 read and Regulation 44and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended, read with related SEBI Circulars. Kindly take the same on your records. Yours Sincerely, For Patel Retail Limited Prasad Ramesh Khopkar (Company Secretary) Enclosure: 1.Voting results of remote e-voting conducted prior to the AGM and during the AGM, in relation to the businesses transacted at the AGM – Annexure ‘A’ 2) The Scrutinizer's Report Dated September 23,2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended - Annexure ‘B’. Annexure ‘A’ Home Validate Voting results Record date 16-09-2026 Total number of shareholders on record date 35275 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 3 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 64 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial Description of resolution considered year ended March 31, 2026, together with the Report of the Board of Directors and the Statutory Auditors thereon. % of Votes No. of No. of No. of No. of % of votes in % of Votes polled on Category Mode of voting shares votes votes – in votes – favour on votes against on votes outstanding held p olled favour against polled polled shares (3)=[(2)/(1)]*10 (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) (4) (5) 0 0 0 Promoter and E-Voting 23124528 98.9051 23124528 0 100.0000 0.0000 23380528 Promoter Group Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 23380528 23124528 98.9051 23124528 0 100.0000 0.0000 E-Voting 4741 0.3682 4741 0 100.0000 0.0000 Public- 1287576 Poll 0 0.0000 0 0 0.0000 0.0000 Institution Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1287576 4741 0.3682 4741 0 100.0000 0.0000 E-Voting 240396 2.7529 240285 111 99.9538 0.0462 Public- 8732424 Non Poll 0 0.0000 0 0 0.0000 0.0000 Institution Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8732424 240396 2.7529 240285 111 99.9538 0.0462 Total Total 33400528 23369665 69.9680 23369554 111 99.9995 0.0005 Whether resolution is Pass or Not. Yes Add Notes Disclosure of notes on resolution * this fields are optional Details of Invalid Votes No. of Category Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Dhanji Raghavji Patel (DIN: 01376164 ), who retires by rotation in terms Description of resolution considered of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment. % of Votes No. of No. of No. of % of votes in % of Votes No. of polled on Category Mode of voting votes votes – in votes – favour on votes against on votes shares held outstanding polled favour against polled polled shares (3)=[(2)/(1)]*10 (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) (4) (5) 0 0 0 E-Voting 23124528 98.9051 23124528 0 100.0000 0.0000 Promoter Poll 23380528 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if Promoter applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 23380528 23124528 98.9051 23124528 0 100.0000 0.0000 E-Voting 4741 0.3682 4741 0 100.0000 0.0000 Public- Institution Poll 1287576 0 0.0000 0 0 0.0000 0.0000 s Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1287576 4741 0.3682 4741 0 100.0000 0.0000 E-Voting 240396 2.7529 240184 212 99.9118 0.0882 Public- Poll 8732424 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if Institution applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8732424 240396 2.7529 240184 212 99.9118 0.0882 Total Total 33400528 23369665 69.9680 23369453 212 99.9991 0.0009 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes No. of Category Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Deep SMufa {&? As sociates Q A-603, Maruti Bhuvan, Parsi Panchayat Road, Opp. Sona Udyog, Andheri East, Mumbai- 400069. COMPANY SECRETARIES 022 -3551 8802 l!I +91 9594863281 t csoffice@deepshukla.com/deep@deepshukla.com www.deepshukla.com SCRUTINIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Amendment Rules, 2015] The Chairman, 19 the Annual General Meeting of Equity Shareholders of Patel Retail Limited held on Wednesday, September 23, 2026 at 12.00 pm (1ST) through Bigshare Services Private Limited platform. Respected Sir, Sub.: Scrutinizer's Report on Remote e-Voting conducted for 19" Annual General Meeting held on Wednesday, September 23, 2026 at 12.00 PM {1ST) in pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies {Management and Administration) Amendment Rules, 2015 I, Deep Shukla, being the Proprietor of M/s. Deep Shukla & Associates, Practicing Company Secretaries, Mumbai, was appointed as Scrutinizer by the Board of Directors of Patel Retail Limited [CIN: L52100MH2007PLC171625], pursuant to provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, to conduct electronic voting process in respect of the below mentioned resolutions, bearing item Nos. 01 &02, to be passed at Annual General Meeting of the Company which was held on Wednesday, September 23, 2026 at 12.00 PM (IST). The Company has availed thee-Voting facility offered by Bigshare Services Private Limited through ivote platform for conducting e-Voting by the Shareholders of the Company. The voting rights of members are in proportion to their shares of the paid up equity share capital of the Company as on Wednesday, September 16, 2026, being the cutoff date. The period fore-Voting commenced on Friday, September 18, 2026 at 9.00 am and closed on Tuesday, September 22,2026 at 5.00 pm. Thereafter, votes were casted under e-Voting facility and same were unblocked on September 23, 2026. I have scrutinized and reviewed the voting through electronic means based on data downloaded from the Bigs hare Services Private Limited through ivote platform [website: https:/ /ivote.bigshareonline.com/J e-Voting system. Based on above, I do and hereby submit my Report as under: ORDINARY BUSINESSES: Item No. 01 Type of Resolution: Ordinary To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Board of Directors and the Statutory Auditors thereon. i. Votes in favour of the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid vot [Showing first 8,000 characters — download PDF for full document]