Change in Management

September 16, 2026 National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra – 400 051 Script Code: PRITI Dear Sir(s)/Madam(s), Sub: Change in Management In continuation to our letter dated September 16, 2026 enclosing the proceedings of the 9th Annual General Meeting (AGM) of the Company held on Wednesday, September 16, 2026, at 12:30 PM at Plot No. F-43, Basni 1st Phase, Jodhpur, Rajasthan – 342001 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we would like to submit that the members of the Company has, inter alia, approved the following Change in Management:- 1. Re-designation of Ms. Priti Lohiya (DIN: 07789249) from Managing Director (MD) to Whole Time Director (WTD) and remuneration thereof 2. Re-designation of Mr. Ritesh Lohiya (DIN: 07787331) from Director and Chief Financial Officer (CFO) to Managing Director (MD) and remuneration thereof. 3. Re-designation of Mr. Goverdhan Das Lohiya (DIN: 07787326) from Whole Time Director (WTD) to Executive Director and Chief Financial Officer (CFO) and remuneration thereof. 4. Re-appointment of Mr. Yogendra Chhangani (DIN:06424580) as an Independent Director of the Company for his second term of 2 consecutive years with effect from October 01, 2026, up to September 30, 2028. 5. Re-appointment of Mr. Sanjay Kumar (DIN: 06523237) as an Independent Director of the Company for a term of 2 consecutive years with effect from October 01, 2026, up to September 30, 2028. Further, the detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure-A. Kindly take the same on your record. Thanking you. For and on behalf of the Board of Directors PRITI INTERNATIONAL LIMITED PREM KARNANI Company Secretary & Compliance Officer M. No. A74789 ANNEXURE – A Re-designation of Ms. Priti Lohiya (DIN: 07789249), Mr. Ritesh Lohiya (DIN: 07787331), Mr. Goverdhan Das Lohiya (DIN: 07787326) and Re-appointment of Mr. Yogendra Chhangani (DIN:06424580) and Mr. Sanjay Kumar (DIN: 06523237) on the Board of Priti International Limited as an Independent Director S. No. Particulars Details of the event Priti Lohiya Ritesh Lohiya Goverdhan Das Yogendra Sanjay Kumar (DIN: 07789249) (DIN: 07787331) Lohiya Chhangani (DIN: 06523237) (DIN: 07787326) (DIN:06424580) 1. Reason for Re-designation from Re-designation Re-designation from Re-appointment as Re-appointment as change viz., Managing Director from Director and Whole Time Director an Independent an Independent (WTD) to Executive Director in the Director in the appointment, (MD) to Whole Time Chief Financial Director and Chief category of Non- category of Non- resignation, Director (WTD) Officer (CFO) to Financial Officer Executive Director Executive Director removal, death Managing Director (CFO) on the Board of the on the Board of the otherwise (MD) Company. Company. 2. Date of The re-designation The re-designation The re-designation The reappointment The reappointment appointment shall be effective shall be effective shall be effective shall be effective shall be effective from September 16, from October 01, from October 01, from September 16, from September 2026 2026 2026 2026 16, 2026 3. Terms of The office of the The office of the The office of the The office of the The office of the appointment Director shall be Director shall be Director shall be Director shall not Director shall not be liable to retire by liable to retire by liable to retire by be liable to retire liable to retire by rotation and shall be rotation and shall rotation and shall be by rotation and rotation and shall be for a period of Five be for a period of for a period of Five shall be for a for a period of two consecutive years Five consecutive consecutive years period of two consecutive years with effect from years with effect with effect from consecutive years with effect from September 16, from September September 16, with effect from October 01, 2026, to 2026, till September 16, 2026, till 2026, till September October 01, 2026, September 30, 15, 2031. September 15, 15, 2031. to September 30, 2028.. 2031. 2028. The approval of the The approval of The approval of the The approval of the The approval of the Shareholders has the Shareholders Shareholders has Shareholders has Shareholders has been accorded in been accorded in been accorded in been accorded in has been this regard in terms this regard in terms this regard in terms this regard in terms accorded in this of applicable of applicable of applicable of applicable regard in terms of regulatory regulatory regulatory regulatory applicable provisions. provisions. provisions. provisions. regulatory provisions. 4. Brief Profile She is a visionary He is a visionary He is a veteran He has completed He is a entrepreneur with business leader leader and his Bachelor of distinguished seasoned Science in biology, professional with a extensive with extensive industrialist with with good robust background experience in experience and extensive knowledge of in commerce and manufacturing, deep-rooted experience Information software lifestyle, and expertise in the spanning several Technology (IT) technology. He international trade. industry. As a decades. As a and finance. His has completed his As a core founding founding pillar of founding pillar of the experience and Bachelor of promoter, she has the Company, he Company, he has practice will be an Commerce and played a key role in asset for the Diploma in played a key role in has played a key shaping its vision, company in the Software strategic planning, role in shaping its long-term strategy, fields of IT and Technology from business strategic vision, and financial finance. The National Institute development, global business discipline. With independency of of Information export operations, expansion, and expertise in financial the director gives a Technology (NIIT). and supply chain operational management, faithful and fair He demonstrates management. She excellence. With corporate disclosures of the his exceptional governance, fiscal event in the expertise in also possesses his strong planning, and company and so bringing a wealth expertise in understanding of industry operations, his inclusion in the of experience to corporate market dynamics, he has guided the Board will bring an the board in both administration, business Company through advantage to the business product development, and various phases of company and the management and development, and corporate growth and investors attached technology expansion. His with it. innovation. Also, sustainable leadership, he has strong he has experience upcycling initiatives. successfully administrative of more than 8 Her leadership and guided the acumen, leadership, years in Handicraft industry experience Company through and industry insights industry. have contributed key growth have contributed significantly to the milestones. His significantly to the Company’s strategic foresight Company’s financial health and operational growth and leadership and global market have contributed sustainable expansion. significantly to development. strengthening the Company’s market presence and ensuring its long- term growth. 5. Disclosure of Ms. Priti Lohiya has Mr. Ritesh Lohiya Mr. Goverdhan Das Not related to any Not related to any relationship no other relationship has no other Lohiya has no other Director of the Director of the relationship with the Company. Company. between with the Company relationship with the Company or with the Directors or with managerial Company or with managerial personnel, except the managerial personnel, except Ms. Ritesh Lohiya personnel, except Mr. Ritesh Lohiya [Showing first 8,000 characters — download PDF for full document]