General information about company
Scrip code	544487
NSE Symbol	PATELRMART
MSEI Symbol	NA
ISIN	INE0R8B01010
Name of the entity	PATEL RETAIL LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	Yes
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	COMP00923
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)	https://patelrpl.in/investor-relations/
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Dhanji Raghavji Patel

AAXPP8293M

01376164

Executive Director

Chairperson

19-10-1967

Bechar Raghavji Patel

AAXPP8345C

02169626

Executive Director

Not Applicable

06-04-1956

Hiren Bechar Patel

AOLPP7438Q

01375968

Non-Executive - Non Independent Director

Not Applicable

23-02-1986

Mrs

Harshini Vikas Jadhav

AGTPJ3309A

10350490

Non-Executive - Independent Director

Not Applicable

01-03-1969

Yashwant Suresh Bhojwani

AIAPB0756E

03562756

Non-Executive - Independent Director

Not Applicable

17-05-1984

Nitin Pandurang Patil

AONPP7406E

08431287

Non-Executive - Independent Director

Not Applicable

03-01-1979

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		13-06-2007				1	0	1	0
2	NA		13-06-2007				1	0	0	0
3	NA		23-07-2007				1	0	1	0
4	No		13-10-2023	13-10-2025		26.18	1	1	0	0
5	No		13-10-2023	13-10-2025		26.18	1	1	2	1
6	No		13-10-2023	13-10-2025		26.18	1	1	2	1

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03562756	Yashwant Suresh Bhojwani	Non-Executive - Independent Director	Chairperson	13-10-2023
2	01376164	Dhanji Raghavji Patel	Executive Director	Member	13-10-2023
3	08431287	Nitin Pandurang Patil	Non-Executive - Independent Director	Member	13-10-2023

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08431287	Nitin Pandurang Patil	Non-Executive - Independent Director	Chairperson	13-10-2023
2	01375968	Hiren Bechar Patel	Non-Executive - Non Independent Director	Member	13-10-2023
3	10350490	Harshini Vikas Jadhav	Non-Executive - Independent Director	Member	01-07-2024
4	03562756	Yashwant Suresh Bhojwani	Non-Executive - Independent Director	Member	13-10-2023

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08431287	Nitin Pandurang Patil	Non-Executive - Independent Director	Chairperson	13-10-2023
2	01375968	Hiren Bechar Patel	Non-Executive - Non Independent Director	Member	13-10-2023
3	03562756	Yashwant Suresh Bhojwani	Non-Executive - Independent Director	Member	13-10-2023

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01376164	Dhanji Raghavji Patel	Executive Director	Chairperson	13-10-2023
2	01375968	Hiren Bechar Patel	Non-Executive - Non Independent Director	Member	13-10-2023
3	03562756	Yashwant Suresh Bhojwani	Non-Executive - Independent Director	Member	13-10-2023
4	08431287	Nitin Pandurang Patil	Non-Executive - Independent Director	Member	13-10-2023

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	10350490	Harshini Vikas Jadhav	Non-Executive - Independent Director	Chairperson	13-10-2023
2	01376164	Dhanji Raghavji Patel	Executive Director	Member	13-10-2023
3	02169626	Bechar Raghavji Patel	Executive Director	Member	13-10-2023
4	01375968	Hiren Bechar Patel	Non-Executive - Non Independent Director	Member	13-10-2023

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	07-08-2025				Yes	6	6	3
2	21-08-2025		13		Yes	6	6	3
3	15-09-2025		24		Yes	6	6	3
4		13-11-2025	58		Yes	6	6	3
5		23-12-2025	39		Yes	6	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	15-09-2025				Yes	3	3	2	0
2	Audit Committee	13-11-2025	58			Yes	3	3	2	0
3	Nomination and remuneration committee	23-12-2025	39			Yes	4	4	3	0
4	Corporate Social Responsibility Committee	23-12-2025				Yes	4	4	3	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	PRASAD RAMESH KHOPKAR
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Prasad Ramesh Khopkar
Designation of person	Company Secretary and Compliance Officer
Place	Ambernath, Thane
Date	31-12-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No.	Name of the unlisted company in which shares or voting rights have been acquired	Date of acquisition	Aggregate holding (% shares or voting rights) as at the end of the previous quarter	% shares or voting rights acquired during the quarter	Aggregate holding (% shares or voting rights) as at the end of the quarter
1	Patel Retail Limited has not acquired any shares or voting rights in unlisted Companies.	31-12-2025	0	0	0

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	NO	NO	31-12-2025	NO	NO

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Deputy Commissioner of State Tax-Bhiwandi FY 2022-23 (Notice for conducting Audit u/s 65(3) (GST ADT-01))	28-10-2025	Ongoing	Working on Required Documents and calculations
2	Deputy Commissioner of State Tax-Bhiwandi FY 2021-22 (Notice for conducting Audit u/s 65(3) (GST ADT-01))	12-08-2025	Closed	Reply Furnished, Officer Passed Order in GST ADT-02, Payment Made in DRC-03
3	Deputy Commissioner of State Tax-Bhiwandi FY 2021-22 (DRC-01)	07-04-2025	Ongoing	Reply Furnished Pending for action by tax officer/SCN Received on 30/09/2025, Reply given against SCN/ Order Passed by Officer 27/12/2025
4	Deputy Commissioner of State Tax-Bhiwandi FY 2021-22 (ASMT-10)	08-02-2024	Ongoing	Reply Furnished Pending for action by tax officer
5	Deputy Commissioner of State Tax-Bhiwandi FY 2019-20 (ASMT-10)/2	22-12-2022	Ongoing	Reply Furnished Pending for action by tax officer
6	Deputy Commissioner of State Tax-Bhiwandi FY 2019-20 (ASMT-10)/1	24-12-2019	Ongoing	Reply Furnished Pending for action by tax officer
7	Deputy Commissioner of State Tax-Superintendent, Gujarat GST FY 2019-20/2020-20201 (SCN)	29-09-2025	Ongoing	Reply furnished, pending for order by tax officer
8	MOV-09 Order of Demand & MOV-01, Superintendent, Gujarat GST	23-01-2024	Ongoing	Order passed in favour of revenue, Company has filed appeal against the order/Hearing notice issued on 18/04/2025
9	Deputy Commissioner of State Tax-Superintendent, Gujarat GST FY 2019-20 (ASMT-10)	08-01-2024	Ongoing	Reply Furnished Pending for action by tax officer
10	Nilesh SonubalVishe, Food Safety Officer, Food and Drug Administration, Thane ("Complainant") vs. PareshJayantilalChande ("Accused 1"), Bechar Raghavji Patel ("Accused 2") and KirtiGunwantVithlani ("Accused 3")(Accused 1, Accused 2 and Accused 3 are collectively referred to as "Accused Persons") (Regular Criminal Case (R.C.C.) no. 803 / 2016)	26-09-2016	Ongoing	Pending before the Court of Judicial Magistrate, First Class, First Court, Kalyan, Thane.
11	NileshSonubalVishe, Food Safety Officer, Food and Drug Administration, Thane, (�Complainant�) vs. PareshJayantilalChande (�Accused 1�), BecharRaghavji Patel (�Accused 2�) and KirtiGunwantVithlani (�Accused 3�). (Accused 1, Accused 2 and Accused 3 are collectively referred to as �Accused Persons�) (Regular Criminal Case (R.C.C.) no. 804 of 2016)	26-09-2016	Ongoing	Pending before the Court of Judicial Magistrate, First Class, First Court, Kalyan, Thane.
12	State of Maharashtra, Ambernath Police Station (�Complainant�) vs. BecharRaghavji Patel, DhanjiRaghavji Patel, Bharat Haribhai Patel (Summons/ Summary Criminal Case (S.C.C.) no. 1720 of 2020)	24-08-2020	Ongoing	Pending before the Civil and Criminal Court, Ulhasnagar
13	State of Maharashtra, Shildaighar Police Station vs. BecharRaghavji Patel, DhanjiRaghavji Patel, HirenBechar Patel and Others (Regular Criminal Case (R.C.C.) no. 1453 of 2020)	13-08-2020	Ongoing	Pending before the District and Sessions Court, Thane
14	State of Maharashtra vs. Hiren Bechar Patel and Others ( Summons / Summary Criminal Case (S.C.C.) no. 3951 of 2017)	26-10-2017	Ongoing	Pending before the Civil and Criminal Court, Ulhasnagar
15	N. U. Pawar, Inspector of Legal Metrology (�Complainant�) vs. Bechar Raghavji Patel, Dhanji Raghavji Patel, Hiren Bechar Patel, Yashwant Suresh Bhojwani, Nitin Pandurang Patil, Harshini Vikas Jadhav and Patel Retail Private Limited. (Summons Case - SS CASES S/2600105/2024)	15-02-2024	Ongoing	Pending before the Court of Additional Chief Metropolitan Magistrate, Borivali, Mumbai.
16	S.N. Dhotre, Inspector of Legal Metrology (�Complainant�) vs. BecharRaghavji Patel, DhanjiRaghavji Patel, HirenBechar Patel and Patel Retail Private Limited. (Summons Case - SS CASES S/39/2020)	10-01-2020	Ongoing	Pending before the Court of Additional Chief Metropolitan Magistrate, Borivali, Mumbai.
17	Mukul Developers vs. Jamiat Co-Op Housing Society Ltd, BecharRaghavji Patel and Ors (Special Civil Suit S.C.S. / 387/ 2021)	16-12-2021	Ongoing	Pending before the Court of Jt. Civil Judge (S.D.), Kalyan.
18	M/s. Jay GaribdasTranslink (proprietary firm of Hiren Bechar Patel) (�Complainant�) vs. NagjiAmbaviDuboriya (�Respondent�). (Summary Criminal Case No. 4366/ 2021)	15-11-2021	Ongoing	Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
19	M/s. Jay Garibdas BMS (partnership firm, through one of its partners- Hiren Bechar Patel) (�Complainant�) vs. NagjiAmbaviDuboriya (�Respondent�) (Summary Criminal Case No. 4368/ 2021)	27-11-2021	Ongoing	Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
20	M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (�Complainant�) vs. NagjiAmbaviDuboriya (�Respondent�). (Summary Criminal Case No. 4383/ 2021)	28-11-2021	Ongoing	Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
21	M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (�Complainant�) vs. NagjiAmbaviDuboriya (�Respondent�) ( Summary Criminal Case No. 4381/ 2021)	18-11-2021	Ongoing	Pending before the Court of Judicial Magistrate First Class, Ulhasnagar.
22	M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (�Complainant�) vs. NagjiAmbaviDuboriya (�Respondent�) (Summary Criminal Case No. 4365/ 2021)	16-11-2021	Ongoing	Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
23	M/s. Jay GaribdasTranslink (proprietary firm of Hiren Bechar Patel) (�Complainant�) vs. NagjiAmbaviDuboriya (�Respondent�). (Summary Criminal Case No. 4382/ 2021)	18-11-2021	Ongoing	Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
24	M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (�Complainant�) vs. NagjiAmbaviDuboriya (�Respondent�).(Summary Criminal Case No. 4374/ 2021)	17-11-2021	Ongoing	Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
25	M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (�Complainant�) vs. NagjiAmbaviDuboriya (�Respondent�) (Summary Criminal Case No. 4372/ 2021)	16-11-2021	Ongoing	Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
26	M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (�Complainant�) vs. NagjiAmbaviDuboriya (�Respondent�). (Summary Criminal Case No. 4369/ 2021)	16-11-2021	Ongoing	Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
27	M/s. Jay Garibdas BMS (partnership firm, through one of its partners- HirenBechar Patel) (�Complainant�) vs. NagjiAmbaviDuboriya (�Respondent�) ( Summary Criminal Case No. 4370/ 2021)	15-11-2021	Ongoing	Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
28	M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (�Complainant�) vs. NagjiAmbaviDuboriya (�Respondent�) ( Summary Criminal Case No. 4373/ 2021 )	18-11-2021	Ongoing	Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
29	M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (�Complainant�) vs. NagjiAmbaviDuboriya (�Respondent�). (Summary Criminal Case No. 4380/ 2021)	16-11-2021	Ongoing	Pending before the Court of Judicial Magistrate First Class, Ulhasnagar

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: