General Updates

Ref: PRL/BSE&NSE/2026-2027/37. Monday, August 31, 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: Notice of the 19th Annual General Meeting and Annual Report for the Financial Year 2025-26. Respected Sir/Madam, We wish to inform you that the 19th Annual General Meeting (“AGM”) of Patel Retail Limited (“the Company”) will be held on Wednesday, September 23, 2026, at 12:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder, and the applicable circulars/notifications issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), to transact the businesses as set out in the Notice of the 19th AGM dated August 12, 2026 (“Notice”).The key details relating to the AGM and e-voting are as follows: Sr. Particulars Details 1. Date of the 19th AGM Wednesday, September 23, 2026 2. Time of the AGM 12:00 P.M. (IST) 3. Mode of AGM Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) 4. Cut-off date for Wednesday, September 16, 2026 determining eligibility to vote through e-voting 5. Commencement of Friday, September 18, 2026 remote e-voting Page 1 of 3 6. Conclusion of remote e- Tuesday, September 22, 2026 voting The remote e-voting facility will be provided to the Members in accordance with the applicable provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are enclosing herewith the Annual Report of the Company for the Financial Year 2025-26, together with the Notice of the 19th AGM, which is being sent electronically to all Members of the Company in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The Annual Report for the Financial Year 2025-26 is also being made available on the website of the Company viz https://patelrpl.in/investor-relations/#jet-toggle-control- 91312&cc&25-26-annual-report. This disclosure is being submitted to the Stock Exchanges for information, dissemination and record purposes. Thanking you, Yours faithfully, For Patel Retail Limited Prasad Ramesh Khopkar Company Secretary Encl.: Annual Report for FY 2025-26 along with Notice of the 19th AGM. Page 2 of 3 Copy to: 1. National Securities Depository Limited (NSDL) Trade World, A Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013. 2. Central Depository Services (India) Limited (CDSL) Marathon Futurex, A Wing, 25th Floor, Mafatlal Mills Compound, N. M. Joshi Marg, Lower Parel, Mumbai – 400 013. 3. Bigshare Services Private Limited S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai – 400 093. Page 3 of 3 One Store One Belief A Thousand Crores Of Trust Annual Report 2025-26 What’s One Store i n s i d e One Belief A Thousand Crores Of Trust Company Overview Statutory Report Patel Retail at a Glance 01 General Information 25 In 1990, a single grocery store opened beneath a banyan tree in Ambernath. It had one counter, a few shelves, and one belief — that every Scaling New Heights 02 Notice 26 neighbourhood deserves quality it can trust, at prices it can afford. Thirty- six years later, that one store has grown into fifty, and that belief has Our Journey 03 Board’s Report 36 evolved into an integrated enterprise — processing over a lakh tonnes of food every year, building brands that reach kitchens across 35 countries, Diversified Business Model 05 Management Discussion & Analysis 65 and serving customers 58 lakh times in a single year. In August 2025, that neighbourhood promise took a new shape as a public commitment, Our Presence 07 with Patel Retail listing on the BSE and NSE and welcoming thousands of shareholders into the family. Today, that same promise continues Our Brands 08 with greater scale, reach and responsibility — strengthening our retail Financial Statements presence, expanding our brands and building an enterprise ready for the Manufacturing & Processing 09 opportunities ahead. Exports 11 Independent Auditor’s Report 132 Indian Chaska 13 Financial Statements 142 Industry Overview 15 Notes To Financial Statements Strategic Priorities 16 Board of Directors 17 Forward-Looking Statement Chairman & Managing Director’s Message 19 In this Annual Report, we might have disclosed forward- looking statements that set out anticipated results based Chief Executive Officer’s Review 21 on the management’s plans and assumptions. We cannot guarantee that these forward-looking statements will be Financial Highlights 23 realized, although we believe we have been prudent in our assumptions. The achievements of results are subject to risks, uncertainties, and inaccurate assumptions. We undertake no obligation to publicly update any forward- looking statements, whether as a result of new information, future events or otherwise. Scan QR To View The Report Company Overview Statutory Report Financial Statements Patel Retail at a Glance Scaling New Heights FY 2025–26: A year of continued growth, retail expansion and stronger brand momentum. Patel Retail Limited is a value-driven retail and FMCG company with an integrated model spanning retail, food processing and exports. From a single grocery store opened in Ambernath in 1990, we have grown into one of the most trusted neighbourhood supermarket chains in the Mumbai Metropolitan Region — a network of 50 Patel's R Mart stores as on March 31, 2026, serving lower-middle to upper-middle income households across the Thane, Raigad and Palghar districts. Operational highlights What sets us apart stands behind the shelf. Our processing facilities at Ambernath (Maharashtra) and Dudhai, Kutch (Gujarat) have a combined installed capacity of over 1.47 lakh metric tonnes per annum. A 64,000 sq ft distribution centre at Ambernath runs a hub-and-spoke supply chain that keeps every store replenished on short, fast loops. Multiple owned brands like Indian Chaska, Saniq, Blixo, Brightwave, Tidyflush and many more, carry our name into homes. And as a Government-recognised ₹1,059.29 crore Four Star Export House, we ship staples, pulses, spices and processed foods to more than 35 countries. 58 lakh bill cuts Our stores are positioned as value-focused neighborhood supermarkets for both daily needs and bulk shopping — food, Total income for FY26, a growth of FMCG, general merchandise and apparel under one roof. The average store spans about 5,000 sq ft and welcomes over 600 (+11.54%) — roughly 15,000+ customers 28.25% — continuing our strong footfalls every day. The Patel's R Mart mobile app extends this reach, connecting customers to their nearest store with free served every single day of the year growth trajectory. home delivery. The Company's equity shares are listed on BSE (Scrip Code: 544487) and NSE (Symbol: PATELRMART). August 26, 2025 The three pillars of our business ₹429 crore retail sales Patel Retail lists on BSE and NSE following a ₹242.66 crore initial (+16.33%) from 50 neighbourhood public offering. The family behind the stores counter now includes shareholders across India. Retail Manufacturing & Exports 600+ daily footfalls per Processing Store No. 50 store ₹429 crore sales ₹619.22 crore revenue ₹319.31 crore Opened at Thakurli in the fourth 50 stores 1.47+ lakh MTPA capacity 35+ countries with a store payback period of [Showing first 8,000 characters — download PDF for full document]