Patrona Risk Solutions: Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the provisions of Regulation 30 Part A of Schedule III of the Listing Regulations 2015 please find enclosed herewith a summary of the Proceeding of the 25th Adjourned Annual General Meeting (AGM) of the Company in Annexure A held on Tuesday October 14 2025 at 12:00 P.M. through Video Conferencing/ Other Audio Visual Means (OAVM).