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: 8th August, 2026 To To Department of Corporate Services, Department of Corporate Service National Stock Exchange of India Ltd. BSE Limited, P.J.Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 051 Mumbai --400 001 NSE Symbol: PRITIKAUTO BSE Scrip Code: 539359 Dear Sir/ Madam, Sub: 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 change in designation of Mr. Ajay Kumar, Whole-Time Director to Joint Managing Director is as under: We wish to inform you that on the basis of recommendation of Nomination & Remuneration Committee and subject to approval of the members of the company in the forthcoming Annual General Meeting, the Board of Directors of the Company in their meeting held today i.e. 08th August, 2026 has approved the change in designation of Mr. Ajay Kumar (DIN:02929113) from Whole-time Director, currently designated as Executive Director, to Joint Managing Director of the Company w.e.f. 08th August 2026. Mr. Ajay Kumar will be a Key Managerial Personnel under Section 203 of the Companies Act, 2013. 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 is attached as Annexure I. Kindly take the above on record. Thanking you Yours faithfully For Pritika Auto Industries Ltd. C B Gupta Company Secretary & Compliance Officer Encl. As above Email :info@pritiautoindustries.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 1. Reason for change Change in designation of Mr. Ajay Kumar (DIN:002929113) from Whole-time Director to Joint Managing Director of the Company with effect from 8 August 2026, subject to the approval of shareholders. Mr. Ajay Kumar will be a Key Managerial Personnel under Section 203 of the Companies Act, 2013. 2. Date of Appointment/Change in 08th August, 2026 Designation 3. Brief Profile Mr. Ajay Kumar aged 52 years, is holding a Bachelor's degree in Engineering (B.E) with M.B.A. He has more than 31 years’ experience in industry. He is associated with the group for the last 26 years and is looking after all the functional areas. He has extensive knowledge of company's operations and possesses rich experience and expertise in production & marketing. He is an approved Internal Auditor for ISO. 4. Relation between Directors inter- Mr. Ajay Kumar is not related to any other se Director and Key Managerial Personnel of the Company. 5. Confirmation required as per Mr. Ajay Kumar is not debarred from holding NSE Circular no. office of Director by virtue of any SEBI order or any other authority. NSE/CML/2018/24 dated June 20, 2018 Email :info@pritiautoindustries.com, compliance@pritikaautoindustries.com Website :www.pritikaautoindustries.com,