Outcome of the Board Meeting.

Date: August 07, 2026 To, To, BSE Limited National Stock Exchange of India Limited Dept. of Corporate Services Listing Department 25th Floor, P J Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai – 400051 Script Code: 540901 Script Symbol: PRAXIS Sub.: Outcome of the Board Meeting Dear Sir/Madam, We wish to inform you that the Board of Directors (“Board”) of the Company at its meeting held today, i.e., Friday, August 07, 2026, inter alia, considered and approved the following matters: 1. Financial Results Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) the Unaudited Financial Results for the quarter ended June 30, 2026 (“Financial Results”), as recommended by the Audit Committee and Limited Review Report issued by the Statutory Auditors of the Company is enclosed herewith as Annexure – I. 2. Fund Raising Proposal for evaluating various options of raising funds by the Company, in one or more tranches, through one or more permissible modes, including by way of issue of equity shares and/or other eligible securities, through rights issue, preferential issue, private placement or any other permissible mode, subject to necessary Committees, Board & Shareholders’ approval thereon before such issue or offer of securities are made to the investors. The details required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure – II. 3. Amendment to Praxis Employee Stock Option Plan – 2024 Based on the recommendation of the Nomination and Remuneration Committee, approved the amendment to the Praxis Employee Stock Option Plan – 2024 by increasing the ESOP pool size from 30,00,000 stock options to 65,00,000 stock options, subject to the approval of the Members of the Company and such other approvals as may be required. 4. Fifteenth Annual General Meeting Approved the convening of the Fifteenth Annual General Meeting ("AGM") of the Company on Friday, September 25, 2026, at 11:30 A.M.(IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The meeting commenced at 14:35 Hours (IST) and concluded at 16:30 Hours (IST). PRAXIS HOME RETAIL LIMITED CIN: L52100MH2011PLC212866 Regd. Off. 2nd Floor, Knowledge House, Shyam Nagar, Off Jogeshwari Vikhroli Link Road, Jogeshwari (East), Mumbai 400 060 Tel: +91 22 4518 4399; website: www.praxisretail.in; e-mail: investorrelations@praxisretail.in The above information is also being made available on the website of the Company at www.praxisretail.in Kindly take the same on record. Yours faithfully, For Praxis Home Retail Limited Charu Srivastava Company Secretary and Compliance Officer ACS No. 27108 PRAXIS HOME RETAIL LIMITED CIN: L52100MH2011PLC212866 Regd. Off. 2nd Floor, Knowledge House, Shyam Nagar, Off Jogeshwari Vikhroli Link Road, Jogeshwari (East), Mumbai 400 060 Tel: +91 22 4518 4399; website: www.praxisretail.in; e-mail: investorrelations@praxisretail.in Annexure-I Annexure II Sr. No. Particulars Details 1. Type of securities proposed to be issued Raising funds by way of issuance of (viz. equity shares, convertibles etc.) equity shares and/or other eligible securities, including but not limited to bonds, debentures, non-convertible debt instruments, or any other securities convertible into equity. 2. Type of issuance (further public offering, rights By way of private placement, preferential issue, depository receipts (ADR/GDR), qualified issue, rights issue, qualified institutions institutions placement, preferential allotment etc.) placement (where applicable), or any other mode permitted under the applicable laws, either individually or in combination, on such terms and conditions as may be determined by the Board, subject to the provisions of the Companies Act, 2013, the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, and other applicable laws, and subject to obtaining such statutory, regulatory and shareholders' approvals as may be required. 3. Total number of securities proposed to be issued Yet to be determined or the total amount for which the securities will be issued (approximately) 4. In case of preferential issue the listed entity shall Please see point (1) and (2) above disclose the additional details to the stock exchange(s) 5. In case of bonus issue the listed entity shall disclose Not Applicable the additional details to the stock exchange(s): 6. In case of issuance of depository receipts Not Applicable (ADR/GDR) or FCCB the listed entity shall disclose additional details to the stock exchange(s) 7. In case of issuance of debt securities or other non- Please see point (1) and (2) above convertible securities the listed entity shall disclose additional details to the stock exchange(s) 8. Any cancellation or termination of proposal for Not Applicable issuance of securities including reasons thereof. PRAXIS HOME RETAIL LIMITED CIN: L52100MH2011PLC212866 Regd. Off. 2nd Floor, Knowledge House, Shyam Nagar, Off Jogeshwari Vikhroli Link Road, Jogeshwari (East), Mumbai 400 060 Tel: +91 22 4518 4399; website: www.praxisretail.in; e-mail: investorrelations@praxisretail.in