Change in Auditors

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: Intimation of Re-appointment of Internal Auditor and Cost Auditor of the company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), this is to inform that the Board of Directors of the Company at its meeting held today i.e. 08th August, 2026 and on the recommendation of Audit Committee, considered and approved: 1. The reappointment of M/s A.K Sood & Associates, Chartered Accountants (FRN 000072N), as an Internal Auditor of the Company for the financial year 2026-27 2. The appointment of M/s Verma Khushwinder & Co., Cost Accountants (FRN 000469), as Cost Auditor of the company for the Financial Year 2026-27. The 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 are mentioned below as Annexure I and II. You are requested to take the above on record and oblige. Thanking you, Yours faithfully, For Pritika Auto Industries Limited, C B Gupta Company Secretary and 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 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 reappointment of M/s A. K Sood & Associates, Chartered Accountants as Internal Auditor S. Disclosure Details No requirements 1 Reason for Reappointment of M/s A. K. Sood & Associates, Chartered Accountants Change viz (FRN 000072N), as Internal Auditor of the Company for the financial year Appointment, 2026-27. Resignation, removal, death or otherwise 2 Date of Date of re-appointment : 08th August, 2026 Appointment/ re- appointment / M/s A. K. Sood & Associates, Chartered Accountants (FRN 000072N), are cessation (as applicable) &re-appointed as Internal Auditor of the Company for the financial year 2026-27. term of appointment/ re- appointment. 3 Brief Profile N a m e of the firm A.K. Sood & Associates, Chartered (In case of Re- Accountants Appointment) Address of its Head Office SCO 126-127, (2nd Floor), Sector 8-C, Chandigarh - 160009 Mob: 9814017379 E-mail:aksood_53@hotmail.com Registration No of the firm 000072N with I.C.A.I. Peer Reviewed Firm Yes, Effective From: 06-08-2024 Partnership firm or Partnership Firm Proprietory concern Date of formation of firm 21-02-1977 No. of year of experience in 48 years continuous practice of the senior most partner Detail of Members It's a partnership concern of Full time CA Members with diverse experience Ashok Kumar Sood FCA 080232 Surendrajit Singh Uppal FCA 012674 Subhash Bindlish FCA 081521 Rajeev Gupta FCA 090761 Sonal Bansal FCA 505437 Gaurav Sood FCA 507583 Detail of Audit work of the Incepted in the year 1977, it is a partnership firm firm, offering rich & varied works in the field of Auditing, Taxation, Project Consultancy, Financing etc. The Firm is under the able leadership of industry experts and marked its presence in the field of legal, management and accounting. 4 Disclosure of M/s. A.K. Sood & Associates, Chartered Accountants (FRN 000072N), the relationship between Internal Auditor is not related to any of the Directors of the Company. directors (In case of Appointment) 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-II 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 (FRN 000469) as Cost Auditors S. Disclosure requirements Details 1 Reason for Re-appointment of M/s Verma Khushwinder & Co. Cost Accountants Change viz (FRN 000469), as Cost Auditor of the Company for the financial year Appointment, Resignation, 2026-27. removal, death or otherwise 2 Date of Date of re-appointment : 08th August, 2026 Appointment/re- Appointment / cessation (as M/s Verma Khushwinder & Co., Cost Accountants (FRN 000469) are applicable) & term of re-appointed as Cost Auditor of the Company for the financial year appointment/ re-appointment. 2026-27. 3 Brief Profile F i r m Registration Number : FRN 000469 (In case of Appointment) Pa rtners Details: Name and qualification of Partners: - Khushwinder Verma, B.COM., FCMA Practice from August, 1993. - Meenu Verma, BA, FCMA practice from February, 2009. - Nishi Gupta, ACMA practice from June, 2011. Experience of Partners : More than 33 Years Type of Services 1. Cost audit 2. Maintenance of Costing records 3. System installation, Costing & MIS, 4. Internal Audit 5. Stock Audit 6. GST Audit 7.Cost Compliance Report. Territories Served: 1. Punjab, 2. Chandigarh, Derabassi, Lalru 3. Himachal Pradesh, 4. Uttar Pradesh 5. Jammu & Kathua , 6. Noida, Gurgaon, New Delhi. Type Of Client Industries Textiles (Cotton to Garments), 2. Construction /Road etc, 3. Bulk Drugs/Formulation, 4. Sugar & Distilleries, 5. Industrial Alcohol, 6. Electricity, 7. Foot wears, 8. Soaps & Detergents 9. Chemicals, 10. Engineering Industries (A. Auto Parts, B. Hand Tools etc.), 11.Cycles, 12.Steel Plants, 13. Paper, 14. Steel Tubes and Pipes, 15. Misc.Others. 4 Disclosure of relationship M/s Verma Khushwinder & Co. Cost Accountants (FRN 000469), the between Cost Auditor is not related to any of the Directors of the Company. directors (In case of Appointment) Email :info@pritiautoindustries.com, compliance@pritikaautoindustries.com Website :www.pritikaautoindustries.com,