Change in Director(s)

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: Disclosure of events pursuant to Regulation 30(2) – Schedule III – Part A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Re-appointment of Directors We inform you that at the 46th Annual General Meeting of Pritika Auto Industries Limited held on Tuesday, 29th September, 2026 at 11.30 A.M. through Video Conferencing/other Audio Visual Means (VC/OAVM), the Members 1. By passing ordinary resolution have appointed Mr. Ajay Kumar (DIN: 02929113), who was retiring by rotation, as Director. 2. By passing special resolution have reappointed Mr. Aman Tandon (DIN: 02159395), as an Independent Director of the Company for the second consecutive term of five years w.e.f. 08/11/2026. 3. By passing special resolution have reappointed Mrs. Kritika Goyal (DIN: 10594051), as an Independent Director of the Company for the second consecutive term of five years w.e.f. 23/04/2027. Further, the details pursuant to the Regulation 30 of Listing Regulations and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 pertaining to above appointment /reappointment of Directors is attached as Annexure I. 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 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 Annexure I S. Particulars Mr. Ajay Kumar Mr. Aman Tandon Mrs. Kritika Goyal 1. Reason for change Appointment of director Reappointed as an Reappointed as an who retires by rotation in Independent Director for the Independent Director for second consecutive term of the second consecutive the AGM. five years. term of five years. 2. Date of Appointment With effect from the date With effect from 08/11/2026 With effect from of AGM i.e. 29/09/2026 23/04/2027 3. Brief Profile Mr. Ajay Kumar aged 52 Mr. Aman Tandon M r s . K ritika Goyal years, is holding a (DIN: 02159395) aged 51 is (DIN: 10594051) aged 30 B.Tech (Aeronautical). He years is Qualified Bachelor's degree in has vast experience of more Company Secretary with Engineering (B.E) with than 23 years in Industry. He LLB. She is working as M.B.A. He has more than has experience in Company Secretary with 31 years’ experience in operational management, Punjab State Container industry. He is associated corporate strategy, client and Warehousing with the group for the last engagement, capacity Corporation Ltd. She has 26 years and is looking building and fiscal more than 4 years’ paradigms. He is Managing experience in Corporate after all the functional Director of Milestone Gears Sector. She has areas. He has extensive Limited. experience in dealing with knowledge of company's Corporate Compliances operations and possesses and procedures. rich experience and expertise in production & marketing. He is an approved Internal Auditor for ISO. 4. Relation between Mr. Ajay Kumar is not Mr. Aman Tandon is not Mrs. Kritika Goyal is not Directors inter-se related to any other related to any other Director related to any other Director and Key and Key Managerial Director and Key Managerial Personnel of Personnel of the Company. Managerial Personnel of the Company. the Company. 5. Confirmation Mr. Ajay Kumar is not Mr. Aman Tandon is not Mrs. Kritika Goyal is not required as per debarred from holding debarred from holding office debarred from holding office of Director by virtue of Independent Director by office of Independent NSE Circular no. of any SEBI order or any virtue of any SEBI order or Director by virtue of any NSE/CML/2018/24 other authority. any other authority. SEBI order or any other dated June 20, authority. 2018 Email: info@pritikautoindustries.com, compliance@pritikaautoindustries.com Website: www.pritikaautoindustries.com