Outcome of the Board Meeting of Patel Retail Limited held on Wednesday, August 12,2026.

Ref: PRL/BSE&NSE/2026-2027/28. Wednesday, August 12, 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: Outcome of the Board meeting of Patel Retail Limited held on Wednesday, August 12, 2026. Respected Sir/Madam, In furtherance to our intimation letter dated Thursday, August 06, 2026 and pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), and other applicable provisions, if any, we hereby inform you that the Board of Directors of Patel Retail Limited (“the Company”), at its meeting held today, i.e. Wednesday, August 12, 2026, has, inter alia, considered, reviewed and approved the following matters: 1. Unaudited Standalone Financial Results Upon the recommendation of the Audit Committee, considered, reviewed and approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026, together with the Limited Review Report issued thereon by M/s. Kanu Doshi Associates LLP, Chartered Accountants, Statutory Auditors of the Company. 2. Board’s Report Considered and approved the Board’s Report of the Company for the financial year ended March 31, 2026, together with the applicable annexures and disclosures forming part thereof. 3. Notice of 19th Annual General Meeting Considered and approved the Notice of the 19th Annual General Meeting of the Company, proposed to be held on Wednesday, September 23, 2026 at 12:00 P.M. (IST), along with the Agenda, through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”), in compliance with the applicable provisions. Page 1 of 2 4. Appointment of Scrutinizer for E-voting M/s. Deep Shukla & Associates, Practising Company Secretaries, through its Proprietor, Mr. Deep Shukla (Membership No. FCS 5652), was appointed as the Scrutinizer for conducting the Remote E-Voting and E-Voting during the AGM process in a fair and transparent manner for the ensuing 19th Annual General Meeting of the Company. 5. Book Closure Pursuant to applicable provision of companies act, 2013 & its rules read with SEBI LODR Regulations, approved the book closure of the Company from Wednesday, September 16, 2026 to Wednesday, September 23, 2026 (both days inclusive) for the 19th Annual General Meeting of the Company. The meeting of the Board of Directors commenced at 11:30 A.M. (IST) and concluded at 12:19 P.M. (IST). You are requested to kindly take the above information on your records. Thanking you, Yours sincerely, For Patel Retail Limited Prasad Ramesh Khopkar Company Secretary Enclosure(s): 1. Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026, together with the Limited Review Report issued thereon by M/s. Kanu Doshi Associates LLP, Chartered Accountants, Statutory Auditors of the Company. 2. Statement of Deviation or Variation for the quarter ended June 30, 2026, pursuant to Regulation 32 of the SEBI LODR Regulations, duly reviewed by the Audit Committee and certified by the Chief Financial Officer of the Company. Page 2 of 2