Shareholders meeting

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 Date : 30th September, 2026 Department of Corporate Services, Department of Corporate Service National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza, Bandra Kurla Complex, P.J.Towers, Dalal Street, Bandra (East),Mumbai - 400 051. Mumbai --400 001 NSE Symbol: PRITIKAUTO BSE Scrip Code: 539359 Dear Sir/Madam, Sub: Intimation of the Voting Results of the 46th Annual General Meeting of Pritika Auto Industries Ltd. (the Company) as per Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the details of voting results of 46th Annual General Meeting of the company held on Tuesday, the 29th September, 2026 at 11.30 A.M. through Video Conferencing/other Audio Visual Means (VC/OAVM). All the Eleven resolutions set forth in the Notice of Annual General Meeting, have been passed with requisite majority. Please find enclosed Consolidated Scrutinizer’s Report issued by Mr. Sushil Kumar Sikka of M/s S K Sikka & Associates, Practicing Company Secretaries, Chandigarh. We request you to kindly take it on your record. Thanking you, Yours faithfully, For Pritika Auto Industries Limited C B Gupta Company Secretary & Compliance Officer Encl. as above Email: info@pritikautoindustries.com, compliance@pritikaautoindustries.com Website: www.pritikaautoindustries.com General information about company Scrip code 539359 NSE Symbol PRITIKAUTO MSEI Symbol NOTLISTED ISIN INE583R01029 Name of the company Pritika Auto Industries Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 11:30 AM End time of the meeting 11:49 AM Scrutinizer Details Name of the Scrutinizer Sushil Kumar Sikka Firms Name S K Sikka & Associates Qualification CS Membership Number 4241 Date of Board Meeting in which appointed 18-08-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 65261 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 41 No. of resolution passed in the meeting 11 Disclosure of notes on voting results Textual Information(1) Text Block All the above eleven Resolutions mentioned in the AGM Notice as per the details given below stand Textual Information(1) passed under Remote e-voting and voting conducted at AGM with the requisite majority and deemed to be passed as on the date of the AGM. Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company Description of resolution considered for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 95907391 100 95907391 0 100 0 Poll Promoter and 95907391 Promoter Postal Ballot Group (if applicable) Total 95907391 95907391 100 95907391 0 100 0 E-Voting 0 0 0 0 0 0 Poll 11001170 Public- Postal Ballot Institutions (if applicable) Total 11001170 0 0 0 0 0 0 E-Voting 3176816 5.3299 3176710 106 99.9967 0.0033 Poll 59604106 Public- Non Postal Ballot Institutions (if applicable) Total 59604106 3176816 5.3299 3176710 106 99.9967 0.0033 Total 166512667 99084207 59.5055 99084101 106 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Consolidated Financial Statements of Description of resolution considered the Company for the financial year ended March 31, 2026 and the reports of the Auditors thereon. % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 95907391 100 95907391 0 100 0 Poll Promoter and 95907391 Promoter Postal Ballot Group (if applicable) Total 95907391 95907391 100 95907391 0 100 0 E-Voting 0 0 0 0 0 0 Poll 11001170 Public- Postal Ballot Institutions (if applicable) Total 11001170 0 0 0 0 0 0 E-Voting 3176816 5.3299 3176710 106 99.9967 0.0033 Poll 59604106 Public- Non Postal Ballot Institutions (if applicable) Total 59604106 3176816 5.3299 3176710 106 99.9967 0.0033 Total 166512667 99084207 59.5055 99084101 106 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Ajay Kumar (DIN:02929113) as Director, who retires by Description of resolution considered rotation and being eligible, seeks reappointment. % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 95907391 100 95907391 0 100 0 Poll Promoter and 95907391 Promoter Postal Ballot Group (if applicable) Total 95907391 95907391 100 95907391 0 100 0 E-Voting 0 0 0 0 0 0 Poll 11001170 Public- Postal Ballot Institutions (if applicable) Total 11001170 0 0 0 0 0 0 E-Voting 3176816 5.3299 3175181 1635 99.9485 0.0515 Poll 59604106 Public- Non Postal Ballot Institutions (if applicable) Total 59604106 3176816 5.3299 3175181 1635 99.9485 0.0515 Total 166512667 99084207 59.5055 99082572 1635 99.9983 0.0017 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Aman Tandon (DIN: 02159395) for second consecutive Description of resolution considered term as a Non-Executive Independent Director of the company % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 95907391 100 95907391 0 100 0 Poll Promoter and 95907391 Promoter Postal Ballot Group (if applicable) Total 95907391 95907391 100 95907391 0 100 0 E-Voting 0 0 0 0 0 0 Poll 11001170 Public- Postal Ballot Institutions (if applicable) Total 11001170 0 0 0 0 0 0 E-Voting 3176816 5.3299 3171196 5620 99.8231 0.1769 Poll 59604106 Public- Non Postal Ballot Institutions (if applicable) Total 59604106 3176816 5.3299 3171196 5620 99.8231 0.1769 Total 166512667 99084 [Showing first 8,000 characters — download PDF for full document]