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 appointment /reappointment of Directors 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:- 1. Approved appointment of Mr. Ajay Kumar (DIN: 02929113), director retiring by rotation at the forthcoming Annual General Meeting. 2. Reappointed Mr. Aman Tandon holding (DIN: 02159395), as an Independent Director of the Company for the second consecutive term of five years w.e.f. 08/11/2026, subject to approval of Members in the forthcoming Annual General Meeting. 3. Reappointed Mrs. Kritika Goyal holding (DIN: 10594051), as an Independent Director of the Company for the second consecutive term of five years w.e.f. 23/04/2027, subject to approval of Members in the forthcoming Annual General Meeting. 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. 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 Mr. Aman Tandon Mrs. Kritika Goyal 1. Reason for change Appointment on retiring by Reappointment as Reappointment as rotation in the forthcoming Independent Director for Independent Director for AGM. the second consecutive the second consecutive term of five years. term of five years. 2. Date of Appointment With effect from the With effect from With effect from forthcoming AGM 08/11/2026 23/04/2027 3. Brief Profile Mr. Ajay Kumar aged 52 Mr. Aman Tandon (DIN: Mrs. Kritika Goyal (DIN: years, is holding a 02159395) aged 51 is 10594051) aged 30 B.Tech (Aeronautical). He years is Qualified Bachelor's degree in has vast experience of Company Secretary with Engineering (B.E) with more than 23 years in LLB. She is working as M.B.A. He has more than Industry. He has Company Secretary with 31 years’ experience in experience in operational Punjab State Container industry. He is associated management, corporate and Warehousing with the group for the last strategy, client Corporation Ltd. She has 26 years and is looking after engagement, capacity more than 4 years’ building and fiscal experience in Corporate all the functional areas. He paradigms. Sector. She has has extensive knowledge of experience in dealing company's operations and with Corporate possesses rich experience Compliances and and expertise in production procedures. & 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 Director related to any other related to any other and Key Managerial Director and Key Director and Key Personnel of the Company. Managerial Personnel of 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 office debarred from holding debarred from holding of Director by virtue of any office of Independent office of Independent NSE Circular no. SEBI order or any other Director by virtue of any Director by virtue of any NSE/CML/2018/24 authority. SEBI order or any other SEBI order or any other dated June 20, authority. authority. 2018 Email :info@pritiautoindustries.com, compliance@pritikaautoindustries.com Website :www.pritikaautoindustries.com,