General Updates

PATEL RETAIL LIMITED (44C 0. 4.e..4 fwit 40.4444.« TRUST 4 TOGETHERNESS 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 PATEL RETAIL LIMITED (44C 0. 4.e..4 fwit 40.4444.« TRUST 4 TOGETHERNESS 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 Kanu Doshi Associates LLP Chartered Accountants Independent Auditor's Review Report on Unaudited Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors of Patel Retail Limited ("Company") 1. We have reviewed the accompanying statement of unaudited financial results of PATEL RETAIL LIMITED ("Company") for the quarter ended June 30, 2026 being submitted by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by SEBI from time to time. 2. The statement is the responsibility of the Company's management and has been approved by Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review of the Statement, which has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind As 34), specified under Section 133 of the Companies Act, 2013, SEBI Circular CIR/CFD/PAC/62/2016 dated 5 July 2016 (hereinafter referred to as 'the SEBI Circular'), and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. 3. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, 'Review of Interim Financial Information performed by Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian Accounting Standards (Ind AS) and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Kanu Doshi Associates LLP Chartered Accountants Firm Registration No: 104746WW100096 Kuna! Vakharia Partner Membership No.: 148916 UDIN: 26148916NPXAPS2636 Place: Mumbai Date: 12" August 2026 Mumbai Office : 203, The Summit, Hanuman Road, Western Express Highway, Vile Parle (E}, Mumbai - 400 057 T : 022-2615 0100 Pune Office : 109, Schrab Hall, 21 Sassoon Road, Opp. Jehangir Hospital, Pune - 411001 T : 020-4906 7177 E: info@kdg.co.in W: www.kdg.co.in. FRN: 104746W/W100096 PATEL RETAIL LIMITED &Isl & foul.ft.4pt.sit CIN: L52100MH2007PLC171625 Plot. No. M-2, Udyog Bhawan No. 5, Anand Nagar, Additional MIDC, Ambernath (E) 421506 URL: www.patelrpl.in; P: 7391043825; E: cs@patelrpl.net STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE, 2026 (< in lakhs) For The Quarter Ended Year Ended Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 (Unaudited) (Audited) (Unaudited) (Audited) 1. Income Revenue from operations 30,953.51 33,416.16 18,245.42 104,832.93 Other income 70.00 538.64 73.93 1,096.50 Total Income 31,023.51 33,954.80 18,319.35 105,929.42 2.Expenses Cost of material consumed 12,504.99 11,117.44 7,263.08 40,166.09 Purchase of Stock-In-Trade 14,581.29 18,498.65 9,718.67 54,542.99 Changes in Inventories (1,166.40) (969.82) (2,637.32) (7,569.66) Employee Benefit Expenses 1,079.71 1,153.60 830.88 3,799.53 Finance Cost 249.55 253.27 383.35 1,230.02 Depreciation & Amortization Expenses 436.97 656.67 277.89 1,835.91 Other Expenses 2,055.50 1,881.37 1,555.59 6,682.50 Total Expenses 29,741.60 32,591.18 17,392.14 100,687.38 3. Profit before exceptional items and tax (1-2) 1,281.91 1,363.62 927.21 5,242.04 4. Exceptional items - - - - 5. Profit before tax for the period/ year (3-4) 1,281.91 1,363.62 927.21 5,242.04 6. Tax expenses Current year 303.29 360.35 252.57 1,374.87 [Showing first 8,000 characters — download PDF for full document]