Proceeding of 37th Annual General Meeting of the Company held on 28th September, 2026 Pursuant to regulation 30 & Schedule-III of SEBI(Listing Obligation & Deslosure requirement) Regulation, 2015.

'-fht.' 'A&" PATIDAR BUILDCON LTD. -5-. ->.. --ir.. _=_- <-J Dr nr -:- Regd. Off.: Lati Bazar, Joravarnagar - 363 020 E. mai I : patidart uildconltd@ rocketrna il.co m PATIDAR Dist. Surendranagar (Gujarat) clN No.: L85101GJ1989PTC058691 a.ri -:,rOil , i'.'lirf 1 Ref. No.: Date: Date:28.09.2026 Gen. Manager IDCSJ BSE Limited P I Towers, Dalal Street, Fort, Mumbai-400001 Sub: Proceedings of 37tr Annual General Meeting of the Company held on 28th September. 2026 pursuant to Regulation 3O & Schedule-Ill of SEBI (Listing Obligation & Disclosure Requirement) Regulations. 2015 Reft Companv code BSE: 52403I. (PATIDAR BUILDCON IIMITED) Dear Sir, With regard to captioned subject, we would like to inform you that 37th Annual general meeting of the Company was held on 28th September, 2026 commenced at 12.00 P.M. through video conference / other audio-visual means. Mrs. Vaidehi Chudasam4 Company Secretary of the Company welcomed the Shareholders. Thereafter, Mr. Dhirajlal Patel, Chairman of the meeting chaired the Meeting. The requisite quorum beingpresent, the Chairman called the Meetingto order. Mr. Rajnikant Patel, Managing Director of the Company & Mr. Dhirajlal Patel Director of the Company & Mr. Mehul Sureshbhai Savani, Non-executive Independent Director & Ms. Milan Patel, Woman Independent Director of the company & Dharmendra Dalsukhbhai Shah, CFO & Mrs. Vaidehi Chudasama, Company Secretary of the Company were present in the meeting and introduced themselves. The Chairman thereafter informed that the representatives of Statutory Auditors, Secretarial Auditors of the Company were also present With the consent of the Members, the Notice convening the AGM was taken as read. The Chairman informed the members thatthere being no qualifications, observations and comments on financial transactions or matters in the Auditors Report, the same was taken as read with their consent. The Chairman commenced his speech and summarized the business operations and financial performance of the Company. The following business items as set forth in the notice of AGM transacted at the Meeting: Ordinary Business: (Ordinary Resolutions) L. Adoption of Audited Financial Statements of the company including its Balance Sheet, Statement of Profit and Loss, Auditor Report and Director Report thereon for the financial year ended 31"t March, 2026. /-^.,.\i-_\..,. PATIDAR BUILDGON LTD. --D1. -=l --a>- ;- _._a Regd. Off.: Lati Bazar, Joravarnagar - 363 020 E.mail : patidarbuildconltd@rocketrnail.com PATIDA =R Dist. Surendranagar (Gujarat) clN No.: L85101GJ1989PTC058691 irr; i ._l,CL )i.l,. r'.{.lTF'lr Ref. No.: Date: 2. To Appoint Mr. Dhirajlal Patel (DIN: 02082578), Director of the Company who retires by rotation, in terms of Section L52 [6) of the Companies Act, 2013, and being eligible, offers himself for reappointment The Chairman then invited members to ask their queries. The Chairman responded satisfactorily to the queries/suggestions raised by t}e members. A. SHAH & ASSOCIATES, Practicing Company Secretaries has been appointed as a Scrutinizer to scrutinize the e-voting and Physical ballot Voting at venue in a fair and transparent manner. The Chairman authorized the Company Secretary to declare the results of the voting and place the results on the website of the Company at the earliest. The Chairman also informed that the results of voting will be declared on receipt of the scrutinizer ReporL To mark the closure of the m""ting the Chairman thanked all the members for their active participation and co-operation. The AGM concluded atl2:25PM. fincluding the time allowed for at the AGMJ. "-riaing This is foryour information and records. You are requested to take the same on your record. ThankingYou. Yours Sincerely, FO& PATIDAR BUILDCON LIMITED MR RAJNIKANT PATEL MANAGING DIRECTOR (DIN: 01218.436)