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<in-capmkt:NSESymbol contextRef="OneI">PRITIKAUTO</in-capmkt:NSESymbol>
<in-capmkt:NameOfTheCompany contextRef="OneI">PRITIKA AUTO INDUSTRIES LIMITED</in-capmkt:NameOfTheCompany>
<in-capmkt:ISIN contextRef="OneI">INE583R01029</in-capmkt:ISIN>
<in-capmkt:TypeOfMeeting contextRef="OneI">Board Meeting</in-capmkt:TypeOfMeeting>
<in-capmkt:TypeOfIntimation contextRef="OneD">New</in-capmkt:TypeOfIntimation>
<in-capmkt:DateOfProposedMeeting contextRef="OneD">2025-06-24</in-capmkt:DateOfProposedMeeting>
<in-capmkt:WhetherTradingWindowIsClosed contextRef="OneD">No</in-capmkt:WhetherTradingWindowIsClosed>
<in-capmkt:Agenda1 contextRef="OneD">Other business</in-capmkt:Agenda1>
<in-capmkt:RemarksWebsiteDissemination contextRef="OneI">Dear Sir/ Madam,  Pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 24th June, 2025 to consider and discuss inter-alia the following:  1. To consider and appoint Mr. Bishwanath Choudhary, as an additional director in the category of Independent Director.                                                                                        2.To recommend appointment of Mr. Narinder Kumar Tyagi, Director retiring by rotation at the forthcoming Annual General Meeting.  3. To consider other items of the agenda.    The copy of notice is also available on company’s website: www.pritikaautoindustries.com We request you to take the above on your records.</in-capmkt:RemarksWebsiteDissemination>
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