Pritika Auto Industries Limited has enclosed a copy of the Annual Report of the company for the financial year ended 31st March, 2026 together with the Notice dated 18th August, 2026 convening ....

PRITIKA AUTO INDUSTRIES LTD Regd. Office: Plot No. C-94, Phase VII, Industrial Focal Point, S.A.S. Nagar (MOHALI)–160 055 CIN : L45208PB1980PLC046738 Tel. : 0172-5008900, 5008901 02nd September, 2026 Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra- Kurla Complex Phirozee Jeejeebhoy Towers, Bandra (E), Mumbai 400051 Dalal Street, Fort, Mumbai- 400 001 Symbol: PRITIKAUTO Scrip Code : 539359 Dear Sir/Madam, Subject: Intimation pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the Annual Report of the company for the financial year ended 31st March, 2026 together with the Notice dated 18th August, 2026 convening 46th Annual General Meeting of the company on Tuesday, the 29th September, 2026 through Video Conferencing (VC) and other Audio Visual means (OAVM) at 11:30 a.m. The said Notice forms part of the Annual Report. The Annual Report is also available on the website of the company at https://www.pritikaautoindustries.com/2025-26.pdf The remote e-voting facility has been made available to the Members of the company through e-voting service provided by NSDL, to exercise their right to vote on the agenda items as stated in the Notice of Annual General Meeting. The e-voting will commence on Saturday, the 26th September, 2026 at 9:00 A.M. and will close on Monday, the 28th September, 2026 at 5:00 P.M. We further inform you that Tuesday, the 22nd September, 2026 has been fixed as Cut-off date for determining the eligibility for remote e-voting and voting at the AGM. The Register of Members and the Share Transfer books of the Company will remain closed from Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the purpose of AGM. Thanking you, Yours Faithfully, For Pritika Auto Industries Limited C B Gupta Company Secretary & Compliance Officer Encl. a/a Email: info@pritikautoindustries.com, compliance@pritikaautoindustries.com Website: www.pritikaautoindustries.com PRITIKA . AUTO INDUSTRIES LIMITED 46TH ANNUAL REPORT FY 2026 @ www.pritikaautoindustrie Board of Directors Statutory Auditors Mr. Harpreet Singh Nibber Chairman & Managing Director M/s. Sunil Kumar Gupta & Co. Chartered Accountants Mr. Ajay Kumar Joint Managing Director Mr. Narinder Kumar Tyagi Director Finance & CFO Mr. Aman Tandon Independent Director Mrs. Kritika Goyal Independent Director Mr. Bishwanath Choudhary Independent Director Bankers Canara Bank ICICI Bank C h i e f F i n a n c i a l O f f i c e r Mr. Narinder Kumar Tyagi Registrar & Transfer Agents Satellite Corporate Services Pvt. Ltd. Office No. 106 & 107, Dattani Plaza, East West Indl. Compound, Safed Pool, Sakinaka, Andheri Kurla Road, Mumbai-400072 C o m p a n y S e c r e t a r y Mr. Chander Bhan Gupta Registered Office & Works Works Works Plot No. C-94, Phase-VII, Vill-Batheri, Tehsil-Haroli, Village Saidomajra, Industrial Focal Point, Tahliwala-Garhshankar Road, Post Office Mubarkpur, S.A.S Nagar, Mohali, Distt. Una, Himachal Pradesh- Near Focal Point, Derabassi, Punjab - 160055 174301 Distt. S.A.S. Nagar, Punjab-140507 CIN Website Email L45208PB1980PLC046738 www.pritikaautoindustries.com compliance@pritikaautoindustries.com Contents Page No. Secretarial Audit Report of the Company………………………………………………………101 Secretarial Audit Report of Pritika Engineering Components Ltd., Subsidiary………………105 Management Discussion and Analysis Report………………………………………………….109 Standalone Financial Statements Standalone Statement of Profit and Loss………………………………………………………..144 Notes forming part of the Standalone Financial Statements…………………………………...148 Consolidated Financial Statements Consolidated Statement of Profit and Loss……………………………………………………..188 Notes forming part of the Consolidated Financial Statements………………………………...192 NOTICE NOTICE IS HEREBY GIVEN THAT THE 46TH ANNUAL GENERAL MEETING OF THE MEMBERS OF PRITIKA AUTO INDUSTRIES LIMITED WILL BE HELD THROUGH VIDEO CONFERENCING (VC) AND OTHER AUDIO VISUAL MEANS (OAVM) ON TUESDAY, 29TH SEPTEMBER, 2026 AT 11.30 A.M. TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: ITEM NO. 1 – ADOPTION OF FINANCIAL STATEMENTS To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and auditors thereon. ITEM NO. 2 – ADOPTION OF CONSOLIDATED FINANCIAL STATEMENTS To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the auditors thereon. ITEM NO. 3 - APPOINTMENT OF MR. AJAY KUMAR AS A DIRECTOR LIABLE TO RETIRE BY ROTATION To appoint Mr. Ajay Kumar (DIN: 02929113) as director, who retires by rotation and being eligible, seeks reappointment. SPECIAL BUSINESS: ITEM NO. 4 - RE-APPOINTMENT OF MR. AMAN TANDON (DIN: 02159395) FOR SECOND CONSECUTIVE TERM AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY To consider and if thought fit, to pass with or without modification(s), the following resolution, as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 149, 152, 161 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), and Companies (Appointment and Qualification of Directors) Rules, 2014 and Regulation 25(2A) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and pursuant to the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors of the Company in their respective meeting held on 08.08.2026, Mr. Aman Tandon (DIN: 02159395), who was appointed as an Independent Director of the Company for the first term upto 07.11.2026 and who being eligible for re-appointment as an Independent Director and has submitted a declaration that he meets the criteria of Independence as provided in Section 149(6) of the Act as well as Regulation 16(1)(b) of SEBI(LODR) Regulations, 2015 along with his consent and in respect of whom the Company has received a notice in writing from a member under Section 160(1) of the Act proposing his candidature for the office of Director, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of five consecutive years effective from 08.11.2026 to 07.11.2031 . RESOLVED FURTHER THAT pursuant to the provisions of Sections 149, 197 and other applicable provisions, if any of the Companies Act, 2013 read with rules made there under (including any statutory amendment(s) or modification(s) thereto or substitution(s) or re-enactment(s) made thereof for the time being in force), Mr. Aman Tandon (DIN: 02159395) be paid such fees as the Board of Directors or the Nomination and Remuneration Committee may approve from time to time which shall however be subject to the limits prescribed in the Act from time to time. RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, any of the Directors of the Company and/or Company Secretary be and are hereby severally authorized, on behalf of the Company, to do all acts, deeds, matters and things as deem necessary, and to sign, execute and submit all necessary documents, applications and returns for the purpose of giving effect to the aforesaid resolution including filing of necessary E-form with the Registrar of Companies.” ITEM NO. 5 - RE-APPOINTMENT OF MRS. KRITIKA GOYAL (DIN: 10594051) FOR SECOND CONSECUTIVE TERM AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY To consider and if thought fit, to pass with or without modification(s), [Showing first 8,000 characters — download PDF for full document]