Shareholders meeting

September 25, 2026 To, To, 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, Mumbai – 400001 Bandra (East), Mumbai – 400051 Script Code: 540901 Script Symbol: PRAXIS Dear Sir/Madam, Sub.: Summary of Proceedings, Voting Results and Scrutinizer’s Report of the 15th Annual General Meeting held on Friday, September 25, 2026. Pursuant to Regulations 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the 15th Annual General Meeting (AGM) of the Company was held today, i.e. Friday, September 25, 2026, at 11:33 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and SEBI. In this regard, please find enclosed the following: 1. Summary of Proceedings of the AGM – Annexure A. 2. Voting Results of the resolutions passed at the AGM – Annexure B. 3. Report of the Scrutinizer on e-voting prior and during the AGM – Annexure C. The above documents are also being uploaded on the Company’s website at https://praxisretail.hometown.in/ This is for your information and records. Yours faithfully, For Praxis Home Retail Limited Charu Srivastava Company Secretary & Compliance Officer ACS No. 27108 Encl.: As above PRAXIS HOME RETAIL LIMITED CIN: L52100MH2011PLC212866 Regd. Off. 2nd Floor, Knowledge House, Shyam Nagar, Off Jogeshwari Vikhroli Link Road, Jogeshwari (East), Mumbai 400 060 Tel: +91 22 4518 4399; website: https://praxisretail.hometown.in/; e-mail: investorrelations@praxisretail.in Annexure-A Summary of the proceedings of the 15th Annual General Meeting A. Day, date, time and venue of the Annual General Meeting: The 15th Annual General Meeting of the Company (‘AGM’) was held on Friday, September 25, 2026, at 11:33 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in accordance with the provisions of the Companies Act, 2013 read with the circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India (“SEBI”) for convening general meetings through electronic mode. The facility for joining this meeting through video conferencing was made available to the members on a first-come-first serve basis. B. Proceedings in brief:  Mr. Ravi Venkatraman, Chairman of the Company, took the chair and presided over the meeting.  On behalf of the Board of Directors, he welcomed the members to the 15th Annual General Meeting of Praxis Home Retail Limited (the “Company”). The Chairman informed the members that the AGM was conducted through VC/OAVM in compliance with the applicable circulars issued by Ministry of Corporate Affairs and SEBI.  After ascertaining that the requisite quorum for the meeting was present, the Chairman called the meeting to order. A total of 50 members were present at the meeting.  Chairman invited the panellist to introduce themselves. After the panellist introduced themselves, it was noted that the Chairpersons of the Audit Committee, the Nomination and Remuneration Committee and the Stakeholders Relationship Committee were present at the Meeting.  The Chairman informed the members that Mr. C.S. Muddaiah could not attend the Meeting due to his prior commitments.  It was further noted that key executives had joined the Meeting from their respective locations. Representative of the Statutory Auditors - Singhi & Co. and Mr. Anant Gude - Secretarial Auditor and Scrutinizer were also present at the meeting.  On the request of the Chairperson, the Company Secretary outlined the procedure for e-voting. The Company Secretary informed the members that the Company had provided the facility pf remote e-voting facility to its members to cast their votes electronically on all items of businesses as set out in the Notice from Tuesday, September 22, 2026, at 09.00 a.m. (1ST) to Thursday, September 24, 2026, at 05.00 p.m. (1ST). The facility to vote on resolutions through electronic voting system at the meeting was also made available to the members who participated in the meeting and had not cast their votes through remote e-voting. PRAXIS HOME RETAIL LIMITED CIN: L52100MH2011PLC212866 Regd. Off. 2nd Floor, Knowledge House, Shyam Nagar, Off Jogeshwari Vikhroli Link Road, Jogeshwari (East), Mumbai 400 060 Tel: +91 22 4518 4399; website: https://praxisretail.hometown.in/; e-mail: investorrelations@praxisretail.in  Thereafter the Chairperson welcomed all the shareholders present at the Meeting and addressed the members providing brief overview about the Company’s performance during the Financial Year 2025-26, its key developments and the way forward, amongst other matters.  Thereafter, the Chairman authorised the Company Secretary to read out the business items before the members. The Company Secretary mentioned that since the Notice of AGM along with the Annual Report for financial year 2025-26, were served through electronic mode to all the members whose email addresses were registered with the RTA / Depositories, the same were considered as read. The Company Secretary thereafter read the following business items as set out in the notice convening the AGM:- Item No. 1- Ordinary Resolution To receive, consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, together with the reports of Auditors and Directors thereon. The members were informed that the Auditors’ Report on the Standalone Financial Statements for the financial year ended March 31, 2026, did not contain any audit qualifications. Accordingly, there are no corresponding explanations of the Board to be read out at the Meeting. Item No. 2- Ordinary Resolution To appoint a director in place of Ms. Lynette Monteiro (DIN:- 07901400), Non-Executive Director, who retires by rotation and being eligible, offers herself for re-appointment. Item No. 3- Special Resolution To appoint Mr. Rahul Gambhir (DIN: 02965566) as an Independent Director of the Company. Item No. 4- Special Resolution To appoint Mr. Chetranda Somanna Muddaiah (DIN: 11765478) as an Independent Director of the Company. Item No. 5- Special Resolution To appoint Mr. Mahesh Meenakshisundaram (DIN: 09796548) as an Independent Director of the Company. Item No. 6 – Special Resolution To approve for amendment/variation of the Praxis Employee Stock Option Plan – 2024.  The Company Secretary then invited the members who had registered themselves as speakers, to ask their queries, give suggestions and seek clarifications. Thereafter, the Chairman authorised Mr. Shashwat Nigam, CEO and Whole Time Director of the Company to address the queries. PRAXIS HOME RETAIL LIMITED CIN: L52100MH2011PLC212866 Regd. Off. 2nd Floor, Knowledge House, Shyam Nagar, Off Jogeshwari Vikhroli Link Road, Jogeshwari (East), Mumbai 400 060 Tel: +91 22 4518 4399; website: https://praxisretail.hometown.in/; e-mail: investorrelations@praxisretail.in Accordingly, the questions put forth by the members were duly addressed by Mr. Shashwat Nigam, CEO & Whole Time Director. Thereafter, the Chairperson thanked the Members for attending and participating in the meeting. The e-voting facility was kept open for the next 15 minutes to enable the members to cast their vote. The Meeting concluded at 12:30 P.M. (IST) (including time allowed for e-voting at AGM). Subsequent to the conclusion of the e-voting, the Scrutinizer’s Report was received. Based on the Scrutinizer’s Report, all the resolutions set out in the Notice of the AGM were passed with the requisite majority. ********* PRAXIS HOME RETAIL LIMITED CIN: L52100MH2011PLC212866 Regd. Off. 2nd Floor, Knowledge House, Shyam Nagar, Off Jogeshwari Vikhroli Link Road, Jogeshwari (East), Mumbai 400 060 Tel: +91 22 4518 4399; website: https://praxisretail.hometown.in/; e-mail [Showing first 8,000 characters — download PDF for full document]