Sumitkumar Jayantibhai Patel has resigned as Non-Executive Independent Director of Patron Exim Limited effective June 01, 2026, due to other professional commitments. The resignation, which includes stepping down from the positions of Chairman of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, was communicated to the stock exchange on May 29, 2026. Patel confirmed there are no other material reasons for his departure other than those stated in his resignation letter.

The company disclosed that the cessation is effective from the close of business hours on June 01, 2026. In his resignation letter, Patel noted that his decision was driven by other professional commitments and expressed gratitude to the board and management for their support during his tenure. He requested the board to record the resignation and complete necessary filings with the Registrar of Companies and stock exchanges as per SEBI (LODR) Regulations, 2015.

Patron Exim stated that it is currently in the process of identifying suitable candidates to fill the vacancy. The appointment of a new director will be intimated to the stock exchange in due course in accordance with regulatory requirements. The resignation was submitted under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Directorships and Committee Memberships

The filing detailed the other directorships held by the resigning director in listed entities. Patel serves as an Independent Director in three other companies and holds memberships in key board committees.

The disclosure was signed by Narendrakumar Gangaramdas Patel, Managing Director of Patron Exim Limited, on May 29, 2026.

Patron Exim Limited has informed BSE Limited of the postponement of its scheduled Board of Directors meeting, originally set for Monday, May 11, 2026. The company filed the revised intimation on May 11, 2026, citing unavoidable circumstances as the reason for the rescheduling. The meeting has now been rescheduled to Friday, May 29, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reason for Postponement

The board meeting, which was first intimated to BSE on May 06, 2026, was originally convened to consider and approve the audited financial results for the half year and financial year ended March 31, 2026. Due to unavoidable circumstances, the meeting could not be held as planned and has been deferred to the revised date. The agenda for the rescheduled meeting remains unchanged.

Board Meeting Agenda

The following items remain on the agenda for the rescheduled meeting:

• Audited Financial Results: To consider and approve the audited financial results of the company for the half year and financial year ended March 31, 2026, and to take note of the Auditors' Report thereon.
• Other Business: To consider and discuss any other matter with the permission of the Chair as the Board may think fit, or which is incidental and ancillary to the business of the company.

Additionally, the trading window for all directors, officers, and designated persons shall remain closed until 48 hours after the submission of the audited financial results along with the Auditors' Reports for the half year and financial year ended March 31, 2026.

Revised Meeting Details at a Glance

The key details of the rescheduled board meeting are summarised below:

The postponement intimation was signed by Narendrakumar Patel, Managing Director of Patron Exim Limited, bearing DIN: 07017438, and was digitally authenticated on May 11, 2026.