Patel Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting

Ref: PRL/BSE&NSE/2025-2026/27. Thursday, August 6, 2026 To, To, Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Dalal Street, Fort, Kurla Complex, Bandra (East), Mumbai 400 001. Mumbai - 400 051. Scrip Code: 544487 Symbol: PATELRMART Subject: Intimation of Board Meeting. Respected Sir/Madam, Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of Patel Retail Limited is scheduled to be held on Wednesday, August 12,2026 inter alia, to consider and approve the Unaudited Standalone Financial Results together with the Limited Review Report thereon issued by the Statutory Auditors of the Company for the Quarter ended on June 30, 2026. Further, in continuation to our earlier communication dated Monday, June 22, 2026, and pursuant to Clause 4 of Schedule B read with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and in terms of the clarification issued by BSE Limited vide circular no. LIST/COMP/01/2019-20 dated April 02, 2019 and National Stock Exchange of India Limited vide circular no. NSE/CML/2019/11 dated April 02, 2019, and in accordance with the Company’s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed with effect from July 01, 2026, and shall remain closed till 48 hours after the declaration of the financial results of the Company for the Quarter ended on June 30, 2026. Page 1 of 2 Accordingly, during the aforesaid Trading Restriction Period, Designated Persons, including Promoters, Directors, Connected Persons, Insiders, and their Immediate Relatives, shall not trade in the securities of the Company. This for information, dissemination and record purpose. Yours Sincerely, For Patel Retail Limited Prasad Ramesh Khopkar (Company Secretary) Page 2 of 2