Patel Retail Limited Board Meeting for Q2 Results

Key Dates

• Board meeting scheduled: Wednesday, November 4, 2026
• Trading window closure period: October 1, 2026 until 48 hours after declaration of Q2 financial results

Meeting Agenda

The Board of Directors will consider and approve the Unaudited Standalone Financial Results of the Company for the second quarter and half year ended September 30, 2026, together with the Limited Review Report issued by the Statutory Auditors.

Trading Restrictions

During the trading window closure period, all Designated Persons and their Immediate Relatives as covered under the Company's Code of Conduct for Prevention of Insider Trading are prohibited from trading in the company's securities.

Document References

• Reference: PRL/BSE&NSE/2026-2027/55
• Digitally signed by Prasad Ramesh Khopkar on October 30, 2026 at 18:54:58 +05:30