Patron Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve We hereby inform you that the Meetiing of the Board of Director of the Company will be held on Monday, 2 November, 2026 at 04:00 P.M. at the regsitered office of the Company to consider and approve: 1. The unaudited Standalone Financial Result of the Company for the half year ended 30th September, ....

PATRON EXIM LIMITED (CIN: ) Reg. Off.: U46301GJ2022PLC134939 Email Id.: A-1106, Empire Business HCuonb,t Saccite Nnoce.: City Road, Sola, Ahmedabad, Gujarat, India, 380060 patroneximlimited@gmail.com +91 99799 78393 Date: BSE Limited 27 October 2026 Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. Dear SSiur/b jMecatd:a Imnt, imation of Board Meeting to be held on Monday, 2nd November, 2026 Ref: Security Id: PATRON/Code: 543798 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 2 November, 2026 at 04:00 P. M. at the Registered Of�ice of the Company situated at A-1106, Empire Business Hub, Science City Road, Sola, Ahmedabad, Gujarat, India, 38 0060 inter alia, to consider and approve: 1. The Unaudited Standalone Financial Results of the Company for the Half year ended 30 September, 2026, along with the Limited Review Report. 2. Any other matters to be discussed and consider with the permission of Chairperson in Board Meeting. Kindly take the same on your record and oblige us. TFohra,n Pkaintgr oYno uE x im Limited Narendrakumar Gangaramdas Patel Managing Director DIN: 07017438