Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III and Regulation 51 of the SEBI (LODR) Regulations, 2015 read together with Para A of Part B of Schedule III and further to our letter dated July 22, 2025 regarding intimation of the Allotment Committee Meeting to be held on Friday, July 25, 2025, Patel Engineering has informed that the Allotment Committee of the Board of Directors of the company at its meeting held today has given approval for offer, issue and allotment of 5,000 Senior, Secured, Rated, Listed and Transferable Non-Convertible Debentures having a Face Value of INR 1,00,000 each, aggregating upto INR 50,00,00,000 and Green Shoe option of 5,000 (Five Thousand) Secured, Listed, Rated, with face value of INR 1,00,000 each aggregating to INR 50,00,00,000 in total aggregating up to INR 100,00,00,000 through private placement, including the terms and conditions of the issue. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, issued by the Securities and Exchange Board of India is mentioned in Annexure 1. The Allotment Committee Meeting commenced at 10.15 am and concluded at 10.45 am.
The above information is a part of company’s filings submitted to BSE.
