PATEL ENGINEERING LTD.-$

Patel Engineering Ltd held an investor/analyst meet on September 29, 2026, organized by Arihant Capital. The meeting, which took place virtually from 2 pm to 2:45 pm IST, involved a group of analysts. The company confirmed that no unpublished price sensitive information (UPSI) was discussed during these interactions. This update follows a prior intimation regarding the schedule of the meeting.

Patel Engineering Ltd held an investor/analyst meet on September 28, 2026. The meeting, conducted physically with a group of analysts, confirmed that no unpublished price sensitive information (UPSI) was discussed during the interactions. This disclosure is in compliance with SEBI (Listing Obligation and Disclosure Requirements), 2015, following a prior intimation about the meeting schedule.

Patel Engineering Ltd has announced the closure of its trading window for all designated insiders, including directors, promoters, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut from October 01, 2026, until 48 hours after the declaration of the un-audited financial results for the second quarter and half-year ended September 30, 2026. This measure is intended to prevent potential insider trading activities.

Catalyst Trusteeship Limited, acting as Debenture Trustee, has released 6,16,71,158 pledged equity shares of Patel Engineering Limited. This action, disclosed under SEBI's Takeover Regulations, also involved the creation of a Non-Disposal Undertaking (NDU) for the same number of shares. The release of pledged shares represents approximately 6.22% of the total share capital. This move is significant as it pertains to the release of encumbered shares, potentially impacting the free float and promoter holding structure.

Patel Engineering Ltd held an investor/analyst meet on September 7, 2026, organized by Valorem Advisors. The meeting, conducted virtually, focused on discussing information already available in the public domain. This engagement is part of the company's ongoing efforts to maintain transparency and communicate with its stakeholders.

Patel Engineering Ltd has successfully completed the disinvestment of 32% of its shares in its associate company, ACP Tollways Private Limited, for a consideration of ₹55 Crore. The transaction involved the transfer of 84,95,040 equity shares to APCO Infratech Private Limited and other individual buyers. ACP Tollways contributed Rs. 26.02 crore (0.59% of consolidated net worth) as net worth as of March 31, 2026, and incurred a loss of Rs. 12.73 crore (-4.32% of consolidated net profit) in the same period. The sale is not a related party transaction and does not fall within a scheme of arrangement.

Patel Engineering Ltd. has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as per SEBI regulations. The report details the company's corporate identity, operational structure, and employee data. The company's primary business activity is Civil Engineering & Construction, accounting for 99.99% of its turnover, focusing on hydro projects, dams, tunnels, roads, and railways. The report indicates a standalone reporting basis and does not involve an external assurance provider. It also provides details on employee demographics, including permanent and other than permanent staff, and highlights the representation of women in leadership positions. The company serves both national and international markets, with government bodies being its primary clients.

Patel Engineering Ltd announced its 77th Annual General Meeting (AGM) will be held on September 18, 2026, at 11:30 am via Video Conferencing/Other Audio-Visual Means. The meeting agenda includes adopting the Audited Standalone and Consolidated Financial Statements for FY 2025-26, re-appointing a director retiring by rotation, ratifying the remuneration of the Cost Auditor for FY 2025-26 (₹50,000 plus applicable taxes), and approving a commission payment of up to ₹2.25 crore to Non-Executive Director Ms. Janky Patel for FY 2025-26. The Annual Report and AGM notice have been sent electronically to members and debenture holders.

Patel Engineering Ltd. has announced its 77th Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 11:30 am via Video Conferencing/Other Audio-Visual Means. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, ratification of Cost Auditor's remuneration at ₹50,000 plus taxes, and payment of commission up to ₹2.25 crore to Non-Executive Director Ms. Janky Patel for FY 2025-26. The Annual Report and AGM notice are being sent electronically to members and debenture holders.

Patel Engineering Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, as required by SEBI regulations. The report, issued by Care Ratings Limited, confirms that there has been no deviation in the utilization of funds raised through its Rights Issue from the stated objects. The company's Board of Directors and Audit Committee have reviewed and taken this report on record. The Rights Issue, which aimed to raise Rs. 398.97 crore, had net proceeds of Rs. 348.97 crores after accounting for Rs. 50 crores in issue expenses.