Pitti Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026 and consider declaration of interim dividend, if any for the financial year 2026-27

8th October 2026 To, To, BSE Limited National Stock Exchange of India Limited Floor 25, P J Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 513519 Scrip Code: PITTIENG Dear Sir, Sub: Notice for Board Meeting This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 22nd October 2026 inter alia, to i. consider and approve the un-audited financial results for the quarter and half-year ended 30th September 2026. ii. consider declaration of interim dividend to the equity shareholders, if any for the financial year 2026-27. Further in continuation of our letter dated 24th September 2026 please be informed that the trading window for dealing in the securities of the Company which was closed from the start of business hours of 30th September 2026 shall open after forty-eight hours of announcement of un-audited financial results of the Company for the quarter ended 30th September 2026 to the stock exchanges. This is for your information and record. Thanking you, Yours faithfully, For Pitti Engineering Limited Mary Monica Braganza Company Secretary & Chief Compliance Officer FCS 5532