Kindly find the Enclosed Disclosure

Patron Exim Limited has announced the resignation of Mr. Sumitkumar Jayantibhai Patel (DIN: 08206567) from his position as Non-Executive Independent Director, effective from the close of business hours on June 01, 2026. The resignation letter was dated May 29, 2026. The stated reason is personal reasons and other professional commitments. Patel has confirmed that there are no other material reasons for his departure beyond those stated. He also held the position of Chairman of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The company states it is in the process of identifying a suitable replacement and will intimate the Stock Exchange in due course. Patel serves as an Independent Director on three other listed entities: Siddhi Costpin Limited, Orbit Pharma Limited, and SVS Ventures Limited.