Shareholders meeting

September 17, 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: Declaration of results and submission of requisite details under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In continuation to our letter dated September 16, 2026, enclosing the proceedings of the 9th Annual General Meeting of the Company held on Wednesday, September 16, 2026, at 12:30 P.M. at Plot No. F-43, Basni 1st Phase, Jodhpur, Rajasthan – 342001, we submit that the businesses of the notice of 9th AGM were duly transacted and approved by requisite majority. The Company provided remote e-voting facility in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2015 and in accordance with Regulation 44 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, to the members to cast their votes on the agenda items of Notice of 9th AGM. Facility of casting the votes through e-voting at the AGM was also provided to the members who could not cast their vote through remote e- voting. The Company appointed FCA LUCKY NANWANI, Practicing Chartered Accountant (FCA No.: 429997) of S B L AND CO LLP, Chartered Accountants, as the scrutinizer for the AGM. He has submitted his Independent Scrutinizer report dated September 17, 2026, on scrutiny of the remote e-voting and e-voting during the AGM. Kindly do find the requisite details of voting results in accordance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as attached herewith in order and acknowledge a receipt hereof. Thanking you. For PRITI INTERNATIONAL LIMITED PREM KARNANI Company Secretary & Compliance officer Membership No.: A74789 Voting results (consolidated for remote e-voting and e-voting facility at the 9th AGM) Date of 9th AGM September 16, 2026 Record Date September 09, 2026 Total number of shareholders on record date 19004 No. of shareholders present in the meeting either in person or through proxy- Promoters and promoter Group: 4 Public: 26 No. of Shareholders attended the meeting through Video Conferencing- Promoters and Promoter Group: NA Public: NA Resolution 1: To Receive, Consider and Adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. Resolution required :(Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested in No the agenda/resolution? Category Mode of Voting No. of No. of votes % of Votes No. of No. of % of Votes in % of Votes shares polled Polled on Votes Votes favour on votes against on held outstanding in Favor against polled votes (2) shares polled (1) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & E-VOTING 8625885 8625085 99.99 8625085 0 100.00 0.00 Promoter Group POLL 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0.00 0 0 0.00 0.00 TOTAL 8625085 99.99 8625085 0 100.00 0.00 Public - Institutions E-VOTING 0 0 0.00 0 0 0.00 0.00 POLL 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0.00 0 0 0.00 0.00 TOTAL 0 0.00 0 0 0.00 0.00 Public-Non- E-VOTING 4727443 25195 0.53 25195 0 100.00 0.00 Institutions POLL 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0.00 0 0 0.00 0.00 TOTAL 25195 0.53 25195 0 100.00 0.00 TOTAL 13353328 8650280 64.78 8650280 0 100.00 0.00 Resolution 2: To appoint a director in place of Ms. Priti Lohiya (DIN: 07789249), who retires by rotation and being eligible, offers herself for reappointment. Resolution required :(Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested Yes in the agenda/resolution ? Category Mode of Voting No. of No. of votes % of Votes No. of No. of % of Votes in % of Votes shares polled Polled on Votes Votes favour on votes against on votes held outstanding in favor against polled polled shares (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & E-VOTING 8625885 8625085 99.99 8625085 0 100.00 0.00 Promoter Group POLL 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0.00 0 0 0.00 0.00 TOTAL 8625085 99.99 8625085 0 100.00 0.00 Public - E-VOTING 0 0 0.00 0 0 0.00 0.00 Institutions POLL 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0.00 0 0 0.00 0.00 TOTAL 0 0.00 0 0 0.00 0.00 Public-Non E-VOTING 4727443 25195 0.53 25105 90 99.64 0.36 Institutions POLL 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0.00 0 0 0.00 0.00 TOTAL 25195 0.53 25105 90 99.64 0.36 TOTAL 13353328 8650280 64.78 8650190 90 100.00 0.00 Resolution 3: To approve the re-designation of Ms. Priti Lohiya (DIN: 07789249) from Managing Director (MD) to Whole Time Director (WTD) and remuneration thereof. Resolution required :(Ordinary / Special) Special Resolution Whether promoter/promoter group are interested Yes in the agenda/resolution? Category Mode of Voting No. of No. of votes % of Votes No. of No. of % of Votes in % of Votes shares polled Polled on Votes Votes favour on votes against on votes held outstanding in favor against polled polled shares (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & E-VOTING 8625885 228010 2.64 228010 0 100.00 0.00 Promoter Group POLL 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0.00 0 0 0.00 0.00 TOTAL 228010 2.64 228010 0 100.00 0.00 Public - E-VOTING 0 0 0.00 0 0 0.00 0.00 Institutions POLL 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0.00 0 0 0.00 0.00 TOTAL 0 0.00 0 0 0.00 0.00 Public-Non E-VOTING 4727443 25195 0.53 25105 90 99.64 0.36 Institutions POLL 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0.00 0 0 0.00 0.00 TOTAL 25195 0.53 25105 90 99.64 0.36 TOTAL 13353328 253205 1.90 253115 90 99.96 0.04 Resolution 4: To approve the re-designation of Mr. Ritesh Lohiya (DIN: 07787331) from Director and Chief Financial Officer (CFO) to Managing Director (MD) and remuneration thereof. Resolution required :(Ordinary / Special) Special Resolution Whether promoter/promoter group are interested Yes in the agenda/resolution? Category Mode of Voting No. of No. of votes % of Votes No. of No. of % of Votes in % of Votes shares polled Polled on Votes Votes favour on votes against on votes held outstanding in favor against polled polled shares (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & E-VOTING 8625885 228010 2.64 228010 0 100.00 0.00 Promoter Group POLL 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0.00 0 0 0.00 0.00 TOTAL 228010 2.64 228010 0 100.00 0.00 Public - E-VOTING 0 0 0.00 0 0 0.00 0.00 Institutions POLL 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0.00 0 0 0.00 0.00 TOTAL 0 0.00 0 0 0.00 0.00 Public-Non E-VOTING 4727443 25195 0.53 25105 90 99.64 0.36 Institutions POLL 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0.00 0 0 0.00 0.00 TOTAL 25195 0.53 25105 90 99.64 0.36 TOTAL 13353328 253205 1.90 253115 90 99.96 0.04 Resolution 5: To approve the 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. Resolution required :(Ordinary / Special) Special Resolution Whether promoter/promoter group are interested Yes in the agenda/resolution ? Category Mode of Voting No. of No. of votes % of Votes No. of No. of % of Votes in % of Votes shares polled Polled on Votes Votes favour on votes against on votes held outstanding in favor against polled polled shares (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & E-VOTING 8625885 228010 2.64 228010 0 100.00 0.00 Promoter Group POLL 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0.00 0 0 0.00 0.00 TOTAL 228010 2.64 228010 0 100.00 0.00 Public - E-VOTING 0 0 0.00 0 0 0.00 0.00 Institutions POLL 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0.00 0 0 0.00 0.00 TOTAL 0 0.00 0 0 0.00 0.00 Public-Non E-VOTING 4727443 25195 0.53 25105 90 99.64 0.36 Institutions POLL 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0.00 0 0 0. [Showing first 8,000 characters — download PDF for full document]