Patel engineering Limited has notified stock exchanges regarding the completion of tenure of its Independent Director Mr. Ashwin Parmar, effective April 19, 2026. The company filed the mandatory regulatory disclosure with both Bombay Stock Exchange and National Stock Exchange on April 17, 2026.

Director Tenure Completion Details

The company informed that Mr. Ashwin Parmar (DIN: 00055591) completed his term as an Independent Director on April 19, 2026, and consequently ceased to be a Director of the Company. The notification was made in compliance with Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance

The disclosure was made pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The company provided detailed annexure containing all required information as per regulatory guidelines.

Corporate Communication

The official communication was signed by Shobha Shetty, Company Secretary & Compliance Officer (Membership No. F10047), and digitally authenticated on April 17, 2026. The notification was addressed to both major stock exchanges where the company's shares are listed - BSE (Company Code No. 531120) and NSE (Company Code: PATELENG).

Patel Engineering Limited maintains its registered office at Patel Estate Road, Jogeshwari (W), Mumbai – 400 102, and continues to ensure full compliance with all regulatory disclosure requirements.

Patel Engineering Ltd. has announced the appointment of Ms. Jana Chatra as Additional Independent Director through a board resolution passed on April 15, 2026. The appointment demonstrates the company's commitment to strengthening its board composition with experienced professionals from diverse backgrounds.

Board Appointment Details

The board resolution was passed through circulation based on the recommendation of the Nomination and Remuneration Committee. The appointment complies with Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background and Qualifications

Ms. Jana Chatra brings substantial expertise to the board with her diverse educational background and professional experience. She holds an MMS (MBA) from Narsee Monjee Institute of Management Studies, University of Mumbai, and a B.Sc. (Chemistry) from Women's Christian College, Chennai.

Current Positions

• Partner at Excelus Capital Advisers
• Independent Director on the Board of BCH Electric Limited

Areas of Expertise

Ms. Chatra has extensive experience across multiple domains:

• Corporate strategy and business development
• Process redesign and risk management
• Regulatory compliance across industries
• Financial services and industrial products
• Client relationship management and strategic mandates
• Managing multi-disciplinary teams across geographies

Career Progression

Ms. Chatra's professional journey spans consulting firms and executive management roles. She began her career with renowned consulting firms PwC and KPMG, establishing a strong foundation in advisory services.

Regulatory Compliance and Independence

The appointment adheres to corporate governance standards and regulatory requirements. Ms. Chatra is not related to any existing director of the company, ensuring board independence. Additionally, she is not debarred from holding the office of Director by virtue of any SEBI Order or other regulatory authority.

Disclosure Requirements

The company has fulfilled all disclosure requirements pursuant to SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The appointment notification was submitted to both Bombay Stock Exchange Ltd. and The National Stock Exchange of India Ltd., maintaining transparency with all stakeholders.

The appointment is expected to enhance the board's strategic capabilities and governance framework, bringing fresh perspectives to Patel Engineering's leadership structure.