Copy of Newspaper Publication

PRITIKA AUTO INDUSTRIES LTD Regd. Office : C-94, Phase VII, Industrial Focal Point, S.A.S. Nagar (Mohali) -160 055 CIN : L45208PB1980PLC046738 Phone : 0172-5008900, 5008901 03" 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/Ma’am, Subject: Newspaper Advertisement of Notice of Annual General Meeting (AGM), E-voting and Cut-off date Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pleasef ind enclosed herewith copies of newspaper advertisement regarding Notice of Annual General Meeting, E-Voting Information and Cut-off Date published in followmg newspapers on Thursday, September 03", 2026. 1. Financial Express, an English Daily Newspaper 2. Rozana Spokesman, a Regional Daily Punjabi Newspaper This is for your information and records. Thanking you, Yours Faithfully, For Pritika Auto Industries Limited C B'Gupta Company Secretary & Compliance Officer Encl: a/a E-mail : info@pritikaautoindustries.com, compliance@pritikaautoindustries.com, info@pritikagroup.com Website : www.pritikaautoindustries.com English: Financial Express Dated : 03.09.2026 A Log t r Eo H R1I 9n aPd Lu Ct or 2i zae ds s Limited S BM AE CG G S CoM SmF o RrG e , I ofN te CD asI r tA h C A RE RD OI T g eC OM E Wm AP o Ma EA s Rs N y 4Y 02 04 07 8, 5 L LI ol M BI anT aE diD c POSSESSION NOTICE (For Immovabie Property) (o3astimsle 31T oL 8 sumeitylaraest Sterni) iy 2003 ndarsionsd b (ha uthored offcof eSrWEG India Credit Ca. Ld, (‘SEG DA GREDISTTY el sl Comnrsone T ar one & 4l o 1 g i EerlS r yL Auni Soo Road, e orr, C ohe oo nl ey~G ,O U11 G G5 a Fna in i nd a naG iK aL lo Asr C soo tp sn oO ao l ns d r Ea nSta fe e1 n r0t rt ce a msF ao ro tr b oO rS l ocuN y s Ragl SRz pens ey Tore T ame of sharholdor | Mool | Gerficse [ Oitnt| iovinsct b harda | Sor* | R roms | M (7 0008721 | SHANENDFAKUNaRia s | 400 | 03153035 | 02685227 | 026852670 MR RURAR Bl AL MR S The borowerol .FINANCIALEXPRESS.COMTHURSDAY, SEPTEMBER 3, 2026 PRITIKA AUTO INDUSTRIES LIMITED [Regd. Offic: Pot No, 94, Pase Vi, Incustis Foca Pornt, S8 Nagar, Mohall 190055, Puns| CIN: L45208PB1880PLCO46738, Phone No. 0172:5008900 T baroar Ermal 1 compliance@pritkaautoindusirios com wobsie: wprisaauioindusiressom ottma el i o e socuraossdol s NOTICE OF 46TH ANNUAL GENERAL MEETING' DESCRIPTION OF THE WIOVABLE PROPERTY AND E-VOTING INFORMATION Notice iz hereby given thal the 46th Annual Ganeral Meeting (AGM) of held on Tuesday, 20th September, 2026 through i3 (VG Other Audio Visual Means (OAVM) at 11,30 Propeot rChtaryal , Souty Road i, to transact the Ordinary and Special Business, as set out in the. e Sl Auhoread Ocer Notice of the AGM Piace: Kaitha SMFG india Crocit Company Limited Notice of the AGM and the Annual Report for FY 2025-26 has been sent in elecironic mode {o the members wihose emall IDs are registered with jpants. The 2ame iz aizo avallable on the DEBTS RECOVERY TRIBUN. CHANDIGARH (DRT. Comp: ‘GROUND FLOOR, §.€.0. 3 E ‘on NSDL. at wiwwevoting.nedl-corn - Cane Mot OAL1 SABIZ018 Rporthas boon complatad on snd S& eplerber 3026 The requrementof Summons under sub-ssction (4) of section 19 of the Act, read with Sencing physical copy of Notice and Annual Report (0 the members has. sub-rule (24) of rule 5 of the Debt Recovery Tribunal (Procedure)| Boan Giponeed Wit vide MOA/SEBI Grouiars. Rules, 1993. Exh. No.: 32966| Notice i¢ aiso given (hat the Regisof tMeembrer s and the Share Transfer PUNJAB NATIONAL BANK booke of the Company wil remain closed from Wednesday, 23rd Vs Septombor 2026 o Tuesday, 28t September, 2026 (bothdays nciusive) DARBARA SINGH AND OTHERS f Mo ort mh be a rpu sr po hse o, d ing hares efirer in physical form or in dematerilized {1 Sh. Darbara Singh (Since Deceased) Through His Legal form, as on the cut-off date, may Gast their vole electronically on all oprosentatives. resoiutions as Set ot in the Nolice of the AGM through alecironc voting (1) Smt. Harljinder Kaur Widow of Late Sh. Darbara Singh Son of| Systern of Nationa Securiles Depository L (NSPL) from & place olher Karnall Singh, Residant Of Village Ghanauri Kalan, Sub Tohsi| than the venus of AGM (‘remots e-voling") and the members who are. Sherpur. Tehsil Dhurl, District Sangrur, (Punjab). aitending AGM through VCIOAVM and have not casted therrvoto through (1) Sh. Ramandeep Singh Son of Late Sh. Darbara Singh Son of Femote o voting shall be eligible to vote (hrough e voting system during Karnail Singh, Resident of Village Ghanauri Kalan, Sub Tehsil KGR All e mrombers ara informed that: Sherpur, Teilsil Dhuri, District Sangrur, (Punjab). ) The cut-off date for determining the Silgibiity (o vote by slectronic m She aa rn es s o or fa t th{ eh e CA oG mM p ai ns y2 2n ad n dS ept bem eb cer o, ma mem20 b26, e rA ny ofp e tr hs eo n, C omwh po a na yc qui ar fte es r \WHEREAS, OAVISasiz018S U wM aM s'O IsN ieS d before Horble Presiaing ‘i ds ap iea ,t e mn a y of o bt th ae i n No tt hei ce u seo rf It Dh e anA dG M p asa sn wd o rdRo ld bi y ng s ens dh ia nr ge s a a rs e quon e stt he o c Nu St- Do Lft RHEi Rco Er A/ SRe gi ths it s r aaor nn s 28. T0 r7 i. o2 u0 n26 a. l is ploased to [ssus summons notice ‘alavoling@nsdl.com OR o Company’s Regisirar M/s Satelite Corporate. on the oali Application under section 18(4) of the Act, (OA) flad| Services Pyl Lid, at info@sateilitecorporais com. A person already Sgainst you for recover s of Rs. 22,07,60 registered with NSDL f0r remote e-voling can Use exisiing user 1D and e Acasiance wih sibaacion () of sadlion 18 of the Act, you thal password for cas(ing vote; dofondants are directed as under - B The romots e-voling snall commence on 261h Seplember, 2026 19,00 (1) To sihow Cause wihin thirty days of the service of summons as to 2um, & end on 28th Seplember, 2026 at 5:00 p.m. The femata e-voling iy relofprayedifor should ot bo granted 'be disabled by NSDL therester and once fhe vote on a (i) To disclose particulars of properiies or assets other than properties| cast by the member, the member shall not be allowed to and aseets speified by (he appiicant under serial number 3A.of the Ghange it subsequenty. The detalied procedure for remote e-voling/e- original application . voling during AGM s providedin ho Nelice of AG. e Bre restrained from dealing with o disposing of sacured) ) Mmbers who have 6as thelr vole on resalubyt riermoiotne (e-sVot)in g prior. assels or such other assets and properties disciosed under serial I CIOAM bt mbei rafi ne eriginalappiFalin paning neariig and disposal of boent )again ‘applfor iatciacahmetnt iof on proper(ies. )The Board of Directors nas appoiniad M. Sushi K Sikka, Practicing (i vet anall ot ranafer by way of sale, leaor soteher wise, excapt in Gompany Secretary as Scrufinizer (o scrutinize the e-vollng process in a iha ordinary course of his business any of the assets over which fairand transparent manner. Security interest is created and/or other assets and properties, V) In case of any query/drievances members are requested to cmall Specified or disclosed under serial number 3A of the original company's Registrar at Info@sateliitecorporate com OR contact Mirs, application withoutthe prior approval of the Tribunal. Pailav| Mhatre, Manager, NSDL, at 0222499 4545, 022-48867000 OR (V) You shall be liable to account for the sale proceeds realised by sals| palevid@nsdlcon This noics = aiso avalibie on the webals of e of secured asaeis or gihor assels and properties in the ordinay SC and e Colirse of busINess and doposit Sty el procecds in Monioers ars 8150 Infarmed that the Company s required (o transfer the Falntained with: he. pank ‘or financial mstunans holding secunty| Shares, In respeet of which the dividend remains unpald or unclaimed for Interast over su [Showing first 8,000 characters — download PDF for full document]