We enclosed herewith copy of Scrutinizer Report issued by M/s A. Shah & Associates, Scruitinizer for the said e-voting process and e-voting during the AGM held on 28th September, 2026.

PATIDAR BUILDGON LTD. Regd. Off.: Lali Bazar, Joravarnagar - 363 020 E.mail : patidarbuildconltd@rocketmail.com PATIDAR Dist. Surendranagar (Gujarat) CIN No.: 185101GJ1989PTC058691 BUILDCON LiI'{ITED Ref. No.: Date: Datet28/09/2026 Gen. Manager [DCS) BSE Limited P TOWERS, DALAL STREET, FORT, MUMBAI-4OOOO1 SUB: COMPLIANCE OF REGULATION 44 (3} OF SECURITIES AND EXCHANGE BOARD OF rNprA (LrsTrNG oBLTGATTONS ANp pTSCTOSURES REQUTREMENTS) REGULATTONS 2015. AND DISCTOSURE OF SCRUTINIZERS REPORT ON REMOTE E-VOTING AND VOTING DURING AGM OF M/S. PATIDAR BUILDCON LIMITED (SCRIP CODE:524031) Dear Sit With Regard to captioned Subject, this is to inform that the voting results in respect of resolutions as set out in Annual General Meeting Notice has been submitted to BSE in XBRL and the same is attached in PDF as well. We enclose herewith copy of scrutinizers report issued by M/S A. Shah and Associates, Practicing Company Secretaries (FCS- 47l3lc. P no 6560) Scrutinizer for the said e voting process and e-voting during AGM held on 28e September, 2026 at 12:00 P.M. and the voting results for the said e-voting. You are requested to take the same on your Record. ThankingYou, Yours Sincerely, FOR, PATIDAR BUITDCON TIMITED MR. RAINIKANT PATEL MANAGING DIRECTOR (DIN: O12t8436) PATI DAR BU I LDCON LI I\,IITED Date of the AGM / EGM 28.09.2026 Total number of shareholders on record date 3L7s No. of share.holgers present il the meeting either in per@ Promoters and Promoter Group: 0 Public: gh Video Conferencing Promoters and Promoter Group: 2 Public: 18 Resolution L Resolution Ordinary Resolution required: To receive, consider and adopt the Financial Statements of tire Company for the year (Ordinary/ ended March 3L,2026, including the audited Balance Sheet as at March 3t,2026, the Special) Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors ('thg Board') and Auditors thereon. Whether No promoter/ promoter group are interested in the agenda/res olution? Category Mode No. No. %of No. No. %of .% of Vot Votes of of of Votes of of Votes in Votes es Absta Voting shar vote Polled Vote Vot favour on against lnv ined es s on s-in es votes on votes alid held polle outstan favo polled polled (1) d (2) ding ur agat (6)=t(4)/( (7)=tF)/( shares (4) nst 2)l*1oo 2)l*100 (3)=[(2) (s) /(7)1* Promoter e- 1,L54 L754 700% L754 0 100% 0 0 0 and voting 000 000 000 Promoter Poll 0 0 0 0 0 0 o 0 Group Postal 0 0 0 0 0 0 0 0 Ballot applic able) Total 0 0 0' Public- e- 0 0 0 0 0 0 0 0 0 lnstitutio ns voting Poll 0 0 a 0 0 0 0 0 Postal 0 0 0 0 0 0 0 0 Ballot applic able) Total 0 0 0 0 0 0 0 0 0 Public- e- 4346 2029 4.67% 2027 200 99.90l4o/o 0.098s% 0 0 Non- votine s70 93 93 lnstitutions Poll 0 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 0 Ballot applic able) Total 4346 2029 4,67% .20?7 200 99.90!4o/o 0.098s% 0 0 570 93 93 Total s500 L356 24.67% 13s6 200 99.98s% 0.015% 0 0 570 993 793 Whether resolution is Pass or Not. Yes Details of lnvalid Votes Promoter and Promoter Group f, Public lnstitutions Public- Non-lnstitutions Resolution 2 Resolution Ordinary Resolution required: To Appoint N4r. Dhirajlal Patei (DlN:02082578), Director of the Cornpany who retires (Ordinar.yTl by rotation, in terms of sectir:n 152 (6)of the companies Act,2013, and being eligible, Special) offers himself for r"eappointment. Whether Yes promotir'/ promoter group are nterested in the agenda/res olution? Category Mode No., No. %of No. ,.No. %of e/o of Vot Votes of of Votes of of Votes in Votes es Absta Voting shar vote Polled. Vot Vot favour on against lnva ined es s on es- e5 votes on votes tid held poll outstan irr - polled polled (1) ed ding favo agai (6)=l(4)/( (7)=t(s)/( (2) shares UI nst 2)l*100 2)l*1OO (3)=[(2) (4) (s,) l(1)l* Promoter e- L754 305 100% 305 0 104% 0 849 0 and voting 000 000 ooo 000 Pronroter Poll 0' 0 o 0 0 o 0 0 Group Postal 0 0 0 0 0 0 0 0 Ballot applic able) Total 1.154 30s 100% 30s 0 too% 0 849 0 000 000 000 000 Public- e- 0 0 0 0 0 0 0 0 0 lnstitutions voting Poll 0 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 0 Ballot applic able) Total 0 0 0 0 0 0 0 0 0 Pr.rblic- e- 4346 202 4.67% 242 200 99.90L4% 0.098s% 0 0 Non- voting 570 993 793 lnstitutio ns Poll 0 0 0 0 0 0 0 0' Postal 0 0 0 0 0 0 0 0 Ballot applic able) Total 4346 202 4.67% 2e2 200 99.9015% 0.0985% 0 0 570 993 793 Total 5500 507. 9.2353 507 200. 99.9606% 0.0394% 849 0 570 993 % 793 000 Whether resolution is Pass or Not. Yes Details of lnvalid Votes Promoter and Promoter Grou 849000 Public lnstitutions 0 Public- Non-lnstitutions 0 A.SHAH & ASSOCIATES D/401-402, Shiromani Complex, PRACTICING COMPANY SECRETARIES Opp. Oceanic Park, Nehru Nagar Satellite Road, Ahmedabad- 380015 CS ANISH SHAH anishshahcs@gmail.com B.COM, LLB, FCS OFFICE: 079‐45042769 MOBILE: +91‐997‐890‐9231 Scrutinizer's Report (Pursuant to rule Section 108 of the Companies Act, 2013 and rule 20, 21(2) of the Companies (Management and Administration) Rules, 2014) The Chairman of Annual General Meeting of the Members of M/S PATIDAR BUILDCON LIMITED held on Monday, 28th September, 2026 at 12.00 P.M. through video conference/other audio-visual means. Dear Sir, I, MR. ANISH SHAH, Proprietor of M/s. A. Shah & Associates, Practicing Company Secretaries appointed as a scrutinizer by The Board of Directors of M/S. PATIDAR BUILDCON LIMITED for the purpose of scrutinizing the Remote E-voting process under the provisions of Section 108 of the Companies Act, 2013 (the 2013 Act) read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2014 (Rules) on the resolution contained in the notice of Annual General Meeting of members of the company held on the 28th September, 2026 at 12:00 P.M through Video Conference(VC)/ Other Audio Visual Means (OAVM). In pursuant to the circular of Ministry of Corporate Affairs the Ministry of Corporate Affairs ("MCA") has vide its Circular No. 14/2020 dated 8th April 2020, Circular No. 17/2020 dated 13th April 2020, Circular No. 20/2020 dated 5th May 2020 and Circular No. 10/2022 dated 28th December 2022 (collectively referred to as 'MCA Circulars') and SEBI Circular No. SEBI/ HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 read with SEBI/HO/CFD/PoD- 2/P/CIR/2023/4 dated 5th January 2023 issued by the Securities and Exchange Board of India ("SEBI Circulars") permitted the holding of an Annual General Meeting ("AGM") through VC / OAVM, without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 ("Act"), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), MCA Circulars and SEBI Circulars, the AGM of the Company was held through VC/ OAVM. The Company has availed the e-voting facility offered by National Securities Depository Limited (NSDL) for conducting e-voting by the Shareholders of the Company. The Company had uploaded all the items of the business to be transacted on the website of the Company and NSDL to facilitate Shareholders to cast their vote through e-voting. In conformity with the applicable regulatory requirements, The Notice of this AGM and Annual Report has been sent through electronic mode to those shareholders who have registered their e-mail id with the Company or with Depositories. As prescribed in clause (v) of sub rule 4 of revised Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company also released an advertisement for Intimation of AGM, book closure and e voting. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to e- voting and voting at AGM on the resolutions contained in the Notice of the Annual General Meeting (AGM) of the members of the Company. My responsibility as a scrutinizer for the e-voting process and for voting at the AGM is restricted to make a Scrutinizer's report of the votes cast "in favour" or "against" the resolutions stated above, based on [Showing first 8,000 characters — download PDF for full document]