PITTIENG2024-03-162024-06-13Resolution1 PITTIENG2024-06-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PITTIENG2024-06-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PITTIENG2024-06-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PITTIENG2024-06-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PITTIENG2024-06-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PITTIENG2024-06-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PITTIENG2024-06-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PITTIENG2024-06-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PITTIENG2024-06-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PITTIENG2024-06-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PITTIENG2024-06-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PITTIENG2024-06-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PITTIENG2024-06-13 Resolution1in-bse-voting:TotalShareholdingMember PITTIENG2024-06-13 Resolution1 PITTIENG2024-03-162024-06-13Resolution2 PITTIENG2024-06-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PITTIENG2024-06-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PITTIENG2024-06-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PITTIENG2024-06-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PITTIENG2024-06-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PITTIENG2024-06-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PITTIENG2024-06-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PITTIENG2024-06-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PITTIENG2024-06-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PITTIENG2024-06-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PITTIENG2024-06-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PITTIENG2024-06-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PITTIENG2024-06-13 Resolution2in-bse-voting:TotalShareholdingMember PITTIENG2024-06-13 Resolution2 PITTIENG2024-03-162024-06-13Resolution3 PITTIENG2024-06-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PITTIENG2024-06-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PITTIENG2024-06-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PITTIENG2024-06-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PITTIENG2024-06-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PITTIENG2024-06-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PITTIENG2024-06-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PITTIENG2024-06-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PITTIENG2024-06-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PITTIENG2024-06-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PITTIENG2024-06-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PITTIENG2024-06-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PITTIENG2024-06-13 Resolution3in-bse-voting:TotalShareholdingMember PITTIENG2024-06-13 Resolution3 PITTIENG2024-03-162024-06-13Resolution4 PITTIENG2024-06-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PITTIENG2024-06-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PITTIENG2024-06-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PITTIENG2024-06-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PITTIENG2024-06-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PITTIENG2024-06-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PITTIENG2024-06-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PITTIENG2024-06-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PITTIENG2024-06-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PITTIENG2024-06-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PITTIENG2024-06-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PITTIENG2024-06-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PITTIENG2024-06-13 Resolution4in-bse-voting:TotalShareholdingMember PITTIENG2024-06-13 Resolution4 PITTIENG2024-03-162024-06-13Resolution5 PITTIENG2024-06-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PITTIENG2024-06-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PITTIENG2024-06-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PITTIENG2024-06-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PITTIENG2024-06-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PITTIENG2024-06-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PITTIENG2024-06-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PITTIENG2024-06-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PITTIENG2024-06-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PITTIENG2024-06-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PITTIENG2024-06-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PITTIENG2024-06-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PITTIENG2024-06-13 Resolution5in-bse-voting:TotalShareholdingMember PITTIENG2024-06-13 Resolution5 PITTIENG2024-03-162024-06-13Resolution6 PITTIENG2024-06-13 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PITTIENG2024-06-13 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PITTIENG2024-06-13Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PITTIENG2024-06-13Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PITTIENG2024-06-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PITTIENG2024-06-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PITTIENG2024-06-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PITTIENG2024-06-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PITTIENG2024-06-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PITTIENG2024-06-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PITTIENG2024-06-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PITTIENG2024-06-13Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PITTIENG2024-06-13 Resolution6in-bse-voting:TotalShareholdingMember PITTIENG2024-06-13 Resolution6 PITTIENG2024-03-162024-06-13Resolution7 PITTIENG2024-06-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PITTIENG2024-06-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PITTIENG2024-06-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PITTIENG2024-06-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PITTIENG2024-06-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PITTIENG2024-06-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PITTIENG2024-06-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PITTIENG2024-06-13Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PITTIENG2024-06-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PITTIENG2024-06-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PITTIENG2024-06-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PITTIENG2024-06-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PITTIENG2024-06-13 Resolution7in-bse-voting:TotalShareholdingMember PITTIENG2024-06-13 Resolution7 PITTIENG2024-03-162024-06-13Resolution8 PITTIENG2024-06-13 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PITTIENG2024-06-13 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PITTIENG2024-06-13 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PITTIENG2024-06-13 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PITTIENG2024-06-13 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PITTIENG2024-06-13 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PITTIENG2024-06-13 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PITTIENG2024-06-13Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PITTIENG2024-06-13 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PITTIENG2024-06-13Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PITTIENG2024-06-13Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PITTIENG2024-06-13 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PITTIENG2024-06-13Resolution8in-bse-voting:TotalShareholdingMember PITTIENG2024-06-13 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PITTIENG INE450D01021 Pitti Engineering Limited EGM 2024-06-13 45514 0 0 3 55 8 Special false Raising of funds in one or more tranches, by issuance of equity shares and / or other eligible securities. 19001227 19001227 100 19001227 0 100 0 19001227 0 0 0 0 0 0 19001227 0 0 0 0 0 0 19001227 19001227 100 19001227 0 100 0 2054960 1339771 65.2 1339771 0 100 0 2054960 0 0 0 0 0 0 2054960 0 0 0 0 0 0 2054960 1339771 65.2 1339771 0 100 0 10993880 60303 0.55 60216 87 99.86 0.14 10993880 0 0 0 0 0 0 10993880 0 0 0 0 0 0 10993880 60303 0.55 60216 87 99.86 0.14 32050067 20401301 63.65 20401214 87 100 0 Special true Re-designation and revision in remuneration of Shri Sharad B Pitti as Founder & Chairman of the Company 19001227 19001227 100 19001227 0 100 0 19001227 0 0 0 0 0 0 19001227 0 0 0 0 0 0 19001227 19001227 100 19001227 0 100 0 2054960 1339771 65.2 1339771 0 100 0 2054960 0 0 0 0 0 0 2054960 0 0 0 0 0 0 2054960 1339771 65.2 1339771 0 100 0 10993880 60303 0.55 60214 89 99.85 0.15 10993880 0 0 0 0 0 0 10993880 0 0 0 0 0 0 10993880 60303 0.55 60214 89 99.85 0.15 32050067 20401301 63.65 20401212 89 100 0 Special true Re-designation, revision in remuneration and re-appointment of Shri Akshay S Pitti as Managing Director and Chief Executive Officer of the Company. 19001227 19001227 100 19001227 0 100 0 19001227 0 0 0 0 0 0 19001227 0 0 0 0 0 0 19001227 19001227 100 19001227 0 100 0 2054960 1339771 65.2 739526 600245 55.2 44.8 2054960 0 0 0 0 0 0 2054960 0 0 0 0 0 0 2054960 1339771 65.2 739526 600245 55.2 44.8 10993880 60303 0.55 60214 89 99.85 0.15 10993880 0 0 0 0 0 0 10993880 0 0 0 0 0 0 10993880 60303 0.55 60214 89 99.85 0.15 32050067 20401301 63.65 19800967 600334 97.06 2.94 Special false Pitti Engineering Limited – Employee Stock Option Plan 2024. 19001227 19001227 100 19001227 0 100 0 19001227 0 0 0 0 0 0 19001227 0 0 0 0 0 0 19001227 19001227 100 19001227 0 100 0 2054960 1339771 65.2 346787 992984 25.88 74.12 2054960 0 0 0 0 0 0 2054960 0 0 0 0 0 0 2054960 1339771 65.2 346787 992984 25.88 74.12 10993880 60303 0.55 60216 87 99.86 0.14 10993880 0 0 0 0 0 0 10993880 0 0 0 0 0 0 10993880 60303 0.55 60216 87 99.86 0.14 32050067 20401301 63.65 19408230 993071 95.13 4.87 Special false Extension of Pitti Engineering Limited – Employee Stock Option Plan 2024 to the eligible employees of its associate and subsidiary companies 19001227 19001227 100 19001227 0 100 0 19001227 0 0 0 0 0 0 19001227 0 0 0 0 0 0 19001227 19001227 100 19001227 0 100 0 2054960 1339771 65.2 346787 992984 25.88 74.12 2054960 0 0 0 0 0 0 2054960 0 0 0 0 0 0 2054960 1339771 65.2 346787 992984 25.88 74.12 10993880 60303 0.55 60210 93 99.85 0.15 10993880 0 0 0 0 0 0 10993880 0 0 0 0 0 0 10993880 60303 0.55 60210 93 99.85 0.15 32050067 20401301 63.65 19408224 993077 95.13 4.87 Special false Implementation of Pitti Engineering Limited – Employee Stock Option Plan 2024 through the trust route. 19001227 19001227 100 19001227 0 100 0 19001227 0 0 0 0 0 0 19001227 0 0 0 0 0 0 19001227 19001227 100 19001227 0 100 0 2054960 1339771 65.2 520137 819634 38.82 61.18 2054960 0 0 0 0 0 0 2054960 0 0 0 0 0 0 2054960 1339771 65.2 520137 819634 38.82 61.18 10993880 60223 0.55 60216 7 99.99 0.01 10993880 0 0 0 0 0 0 10993880 0 0 0 0 0 0 10993880 60223 0.55 60216 7 99.99 0.01 32050067 20401221 63.65 19581580 819641 95.98 4.02 Special false Acquisition or purchase of equity shares of the Company by way of issuance and allotment of equity shares by the Company or from secondary market or by way of both for implementation of the Pitti Engineering Limited – Employee Stock Option Plan 2024. 19001227 19001227 100 19001227 0 100 0 19001227 0 0 0 0 0 0 19001227 0 0 0 0 0 0 19001227 19001227 100 19001227 0 100 0 2054960 1339771 65.2 520137 819634 38.82 61.18 2054960 0 0 0 0 0 0 2054960 0 0 0 0 0 0 2054960 1339771 65.2 520137 819634 38.82 61.18 10993880 60303 0.55 60216 87 99.86 0.14 10993880 0 0 0 0 0 0 10993880 0 0 0 0 0 0 10993880 60303 0.55 60216 87 99.86 0.14 32050067 20401301 63.65 19581580 819721 95.98 4.02 Special false Provision of funds by the Company for purchase of its own shares by the trust / trustees for implementation of Pitti Engineering Limited – Employee Stock Option Plan 2024 19001227 19001227 100 19001227 0 100 0 19001227 0 0 0 0 0 0 19001227 0 0 0 0 0 0 19001227 19001227 100 19001227 0 100 0 2054960 1339771 65.2 520137 819634 38.82 61.18 2054960 0 0 0 0 0 0 2054960 0 0 0 0 0 0 2054960 1339771 65.2 520137 819634 38.82 61.18 10993880 60303 0.55 60210 93 99.85 0.15 10993880 0 0 0 0 0 0 10993880 0 0 0 0 0 0 10993880 60303 0.55 60210 93 99.85 0.15 32050067 20401301 63.65 19581574 819727 95.98 4.02