Patil Automation Limited's Board of Directors, at its meeting held on May 07, 2026, approved two key changes to its compliance leadership. The Board accepted the resignation of Ms. Niharika Shamindra Singhal as Company Secretary and Compliance Officer, and simultaneously appointed Mrs. Vishakha Ankit Pathak to the same role. These changes were disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 03:00 p.m. and concluded at 05:00 p.m.

Leadership Transition at a Glance

The following table summarises the key details of both the resignation and the new appointment:

Resignation of Ms. Niharika Shamindra Singhal

Ms. Niharika Shamindra Singhal tendered her resignation from the position of Company Secretary and Compliance Officer citing personal reasons. In her resignation letter dated May 02, 2026, she confirmed that there are no other material reasons for her resignation apart from those stated. She requested the Board to accept her resignation with effect from the close of business hours on May 07, 2026, and to take the necessary steps to file requisite forms with the Registrar of Companies, Pune, and intimate other relevant authorities.

Appointment of Mrs. Vishakha Ankit Pathak

Based on the recommendation of the Nomination and Remuneration Committee, the Board appointed Mrs. Vishakha Ankit Pathak as Company Secretary and Compliance Officer with effect from May 08, 2026. She has also been designated as a Key Managerial Personnel of the Company under the Companies Act, 2013. Mrs. Pathak is an Associate Member of the Institute of Company Secretaries of India (ICSI) holding Membership No. A59436, with over seven years of post-qualification experience in secretarial functions of listed entities.

Key highlights of Mrs. Pathak's professional profile include:

• Associate Member of the Institute of Company Secretaries of India (ICSI)
• Over seven years of post-qualification experience in secretarial functions of listed entities
• Specialist in navigating complex regulatory landscapes
• Proficiency in stakeholder communication and compliance frameworks
• Experience in aligning corporate secretarial practices with long-term business objectives

Authorisation and Contact Details

Mrs. Vishakha Ankit Pathak has been authorised for the purpose of determining the materiality of an event or information and for making disclosures to the stock exchange. The contact details for the Company Secretary and Compliance Officer are as follows:

The disclosures have been made under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The above information is also available on the website of the Company at www.patilautomation.com .

Patil Automation Limited has announced the appointment of M/s F. X. Nelson Leo & Associates, Practicing Cost Accountants (Firm Registration No: 100703), as the Cost Auditor of the Company for the financial year 2026-27. The appointment was approved by the Board of Directors at its meeting held on May 07, 2026, following a recommendation by the Audit Committee. The Board Meeting commenced at 03:00 p.m. and concluded at 05:00 p.m. This disclosure has been made pursuant to 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/I/3762/2026 dated January 30, 2026.

Appointment Details

The key details of the appointment, as disclosed under Regulation 30 of the SEBI Listing Regulations, are summarised below:

Profile of the Appointed Firm

M/s F. X. Nelson Leo & Associates is a Pune-based proprietary firm established by Mr. Nelson Leo Francis Xavier, a Fellow Member of the Institute of Cost Accountants of India. The firm brings over 16 years of experience in providing consulting services to domestic and multinational companies across small, medium, and large segments. The firm's areas of expertise include:

• Costing system development and improvement projects
• Cost audit of various companies
• Excel-based dashboard preparation for Management Reporting
• Inventory Valuation
• Cost Audit, MIS, and KPI Reporting

The appointment underscores Patil Automation Limited's commitment to maintaining robust cost governance and compliance with applicable statutory requirements for the financial year 2026-27.