iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PRITIKAUTO PRITIKA AUTO INDUSTRIES LIMITED INE583R01029 Board Meeting New 2025-08-13 Yes 2025-07-01 2025-08-15 Financial results Increase in authorised capital Other business Unaudited Standalone And Consolidated Quarterly June 2025 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 Wednesday, the 13th August, 2025 at its Registered Office to consider and discuss inter-alia the following besides other agenda items: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter ended 30th June, 2025, after these results are reviewed by the Audit Committee. 2. To consider and appoint Internal Auditor of the company for the Financial Year 2025-26. 3. To consider and appoint Cost Auditor of the company for the Financial Year 2025-26. 4. To consider and appoint Secretarial Auditor of the company for the Financial Years 2025-26 to 2029-30. 5. To consider increase in Authorised Capital of Company and alteration in Memorandum of Association of the company. 6. To consider closure of the Register of Members and Share Transfer Books for the purpose of Annual General Meeting. 7. To consider and fix ‘Cut off Date’ for the purpose of e-voting for AGM. 8. To appoint scrutinizer to conduct e-voting process of Annual General Meeting. 9. To approve and adopt Directors Report for the year ended 31st March, 2025 10. To fix the date of 45th Annual General Meeting of the Company and to approve Notice of AGM. 11. To consider and approve other items of the agenda. Further, in continuation to our earlier intimation dated 25/6/2025 and pursuant to the Company’s Internal Code for Prevention of Insider Trading, the Trading Window for dealing the securities of the company will remain closed for the promoters, directors, Key Managerial Persons, Designated Persons of the company and their immediate relatives till the expiry of forty eight hours from the date the said Financial Results are made public. The copy of intimation is also available on company’s website: www.pritikaautoindustries.com We request you to take the above on your records.