Outcome of the Meeting of Board of Directors held on 8th August, 2026

PRITIKA AUTO INDUSTRIES LTD Regd. Office : C-94, Phase VII, Industrial Focal Point, S.A.S. Nagar (Mohali} -160 055 CIN : L45208PB1980PLC046738 Phone : 0172-5008900, 5008901 Date: 08" August, 2026 To To 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 --400 001 Mumbai - 400 051. NSE Symbol: PRITIKAUTO BSE Scrip Code: 539359 Dear Sir/ Madam, Sub: Outcome of the Meeting of Board of Directors held on 8 August, 2026 Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held on today, ie. Saturday, 8" August, 2026, inter alia, has approved the following items: Considered and approved the Unaudited Financial Results (Standalone & Consolidated) (prepared in accordance with Regulation 33 of SEBI Listing Regulations) for the Quarter ended 30" June, 2026 along with the Limited Review Report (Standalone & Consolidated) for the Quarter ended 30" June, 2026. On the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders in the forthcoming Annual General Meeting, reappointed Mr. Aman Tandon (DIN:02159395), in the capacity of Independent Director of the company for the second term of five years w.e.f. 8/11/2026. On the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders in the forthcoming Annual General Meeting, reappointed Mrs. Kritika Goyal (DIN:10594051), in the capacity of Independent Director of the company for the second term of five years w.e.f. 23/04/2027. On the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders in the forthcoming Annual General Meeting, approved appointment of Mr. Ajay Kumar, director, who retires by rotation at the forthcoming Annual General Meeting and offers himself for reappointment. On the recommendation of Nomination and Remuneration Committee and s ubject t o E-mail : info@pritikaautoindustries.com, compliance@pritikaautoindustries.com, info Website : www.pritikaautoindustries.com PRITIKA AUTO INDUSTRIES LTD Regd. Office : C-94, Phase VII, Industrial Focal Point, S.A.S. Nagar (Mohali) -160 055 CIN : L45208PB1980PLC046738 Phone : 0172-5008900, 5008901 in the designation of Mr. Ajay Kumar, from whole time director to Joint Managing Director w.e.f. 8" August, 2026. 6. On the recommendation of Audit Committee, reappointed M/s. A.K Sood & Associates, Chartered Accountants as Internal Auditor of the company for the Financial Year 2026-27. 7. On the recommendation of Audit Committee, reappointed M/s Verma Khushwinder & Co., Cost Accountants (Registration No. 000469) as Cost Auditor of the company for the Financial Year 2026-27. 8. Approved subject to the approval of the shareholders, material related party transactions to be entered during the five years with related parties. Please find attached herewith the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the Giuaner ended June 30, 2026 along with Limited Review Report of the Auditors. 2. Profile/ Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-C FD-POD2/I/3762/2026 dated January 30, 2026 pertaining to reappointment of M/s. A. K. Sood & Associates, Chartered Accountants as Internal Auditor - as Annexure A. 3. Profile’ Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 pertaining to re-appointment of M/s Verma Khushwinder & Co., Cost Accountants (Registration No. 000469) as Cost Auditor - as Annexure B. 4. The information pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 pertaining to appointment /reappointment of Mr. Aman Tandon and Mrs. Kritika Goyal, Independent Directors and Mr. Ajay Kumar, Director retiring by rotation- as Annexure C. 5, The information pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2//3762/2026 dated January 30, 2026 pertaining to change in the designation of Mr. Ajay Kumar, from whole time director to Joint Managing Director of the eappemy . as Annexure D. 4 E-mail : info@pritikaautoindustries.com, compliance @pritikaautoindustries.com, info@ pritikagroup.com Website : www.pritikaautoindustries.com PRITIKA AUTO INDUSTRIES LTD Regd. Office : C-94, Phase VII, Industrial Focal Point, $.A.S. Nagar (Mohali) -160 055 CIN : L45208PB1980PLC046738 Phone : 0172-5008900, 5008901 The above Outcome and Financial Results are also available on the company’s website: www. pritikaautoindustries.com We further inform that the Board Meeting commenced at 12.00 noon today and concluded at 01.05 p.m. today. Kindly take the above on record. Thanking you Yours faithfully For Pritika Auto Industries Ltd. C B Gupta Company Secretary & Compliance Officer Encl. a/a E-mail : info@pritikaautoindustries.com, compliance@pritikaautoindustries.com, info@pritikagroup.com Website : www.pritikaautoindustries.com i Om | SUNIL KUMAR GUPTA & CO. CHARTERED ACCOUNTANTS B-10, MAGNUM HOUSE-1, KARAMPURA COMMERCIAL COMPLEX, SHIVAJI MARG, NEW DELHI-110015 Mobile : 9213527574 @ E-mail: rahulgoyal199125@gmail.com Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (as amended) To The Board of Directors, Pritika Auto Industries Limited 1) We have reviewed the accompanying statement of unaudited standalone Ind AS financial results of M/s Pritika Auto Industries Limited (the “Company”) for the quarter ended 30th June, 2026 (“the statement”), being submitted by Company to the stock exchange pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements), Regulations 2015, as amended. 2) This statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (Ind AS 34), prescribed under section 133 of The Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3) We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information performed by. the Independent Auditor of the Entity” issued by The Institute of Chartered Accountant of India. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of The Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4) Attention is drawn to the fact that the figures for the 3 months ended 31 March 2026 as reported in these financial results are the balancing figures between audited [Showing first 8,000 characters — download PDF for full document]