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November 06, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, C-1 Block G, Bandra Kurl Complex, Dalal Street, Fort, Bandra East, Mumbai – 400 001 Mumbai – 400 051 BSE Script Code: 540901 NSE Symbol: PRAXIS Ref.: Regulation 29(1) of SEBI (LODR) Regulations, 2015 Sub: -Intimation of Committee of Director’s Meeting to be held on November 12, 2026 Dear Sir/ Madam, We refer to our disclosure dated September 11, 2026, regarding approval of the Board of Directors of the Company for issue of the equity shares for an amount not exceeding ₹ 5,500.00 lakhs (Rupees Five Thousand Five Hundred Lakhs) by way of a Rights issue to the eligible equity shareholders of the Company in accordance with the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws. For giving effect to the Rights Issue, the Board of Directors of the Company had authorised the Committee of Directors to undertake various actions to implement the Rights Issue. Accordingly, pursuant to the above referred regulation, please be informed that a meeting of the Committee of Directors is scheduled to be held on Thursday, November 12, 2026, to fix the record date, price, entitlement ratio along with terms for the issuance of the Company’s share on a rights issue basis. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company’s Internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from November 06, 2026, till November 14 ,2026. We request you to take the same on your record. Thanking you, Yours faithfully, For and on behalf of Praxis Home Retail Limited Charu Srivastava Company Secretary and Compliance Officer ACS No. 27108 PRAXIS HOME RETAIL LIMITED CIN: L52100MH2011PLC212866 Registered Off.: 2nd Floor, Knowledge House, Shyam Nagar, Off Jogeshwari-Vikhroli Link Road, Jogeshwari (East), Mumbai-400060 Tel.: +91 22 4518 4399; website: https://praxisretail.hometown.in/; e-mail: investorrelations@praxisretail.in