In furtherance to its letter dated PRL/BSE&NSE/2025-2026/40 dated Monday, February 02, 2026, Ref: PRL/BSE&NSE/2025-2026/46 Monday, February 9, 2026 read with Pursuant to the provisions of Regulations 30 and 44 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (referred to as the ‘SEBI Listing Regulations’), Patel Retail has informed that the Company had sought approval of the Members by way of Postal Ballot through electronic means (remote e-voting) for the following resolutions:1) Continuation of Bechar Raghavji Patel (DIN: 02169626) as Whole-time Director of the Company beyond the age of 70 Years. 2) Appointment of Deep Shukla & Associates as Secretarial Auditor of the Company for a term of 5 years. 3) Approval to give loans, inter-corporate deposits, provide guarantees, and make investments exceeding the limits prescribed under Section 186 of the Companies Act, 2013. Based on the Scrutinizer’s Report, the company has informed that the aforesaid Resolutions have been duly approved and passed by the Members with the requisite majority on Wednesday, March 11, 2026, being the last date of remote e-voting. The voting results as required under Regulation 44 of the SEBI Listing Regulations are enclosed as Annexure A, along with the Scrutinizer’s Report dated Thursday, March 12, 2026 as Annexure B. This intimation is also being uploaded on the Company’s website at https://patelrpl.in/investor-relations/ and Bigshare Services Website at https://ivote.bigshareonline.com/notice-result-live.

The above information is a part of company’s filings submitted to BSE.