Retirement

August 13, 2026 National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra – 400 051 Script Code: PRITI Dear Sir(s)/Madam(s), Sub: Cessation of Director upon completion of tenure - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Members of the Company at their Annual General meeting held on September 30, 2024, had approved the re-appointment of Ms. Tamanna Kumari (DIN: 09678819) as Non-Executive Independent Directors of the Company, to hold office for a second term of Two (consecutive) years commencing from August 12, 2024, to August 12, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the second consecutive term of appointment of Ms. Tamanna Kumari as Independent Director of the Company ended on August 12, 2026. Consequently, Ms. Tamanna Kumari has ceased to be Independent Director of the Company with effect from August 13, 2026. The Board of Directors and Management of the Company places on record their appreciation for the invaluable contributions, guidance and services rendered by Ms. Tamanna Kumari during their tenure as Independent Directors of the Company. The details with respect to the above cessation of Directors of Company as prescribed under SEBI Listing Regulations read with the SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure A. Kindly take the same on your record. Thanking you, For PRITI INTERNATIONAL LIMITED PREM KARNANI Company Secretary & Compliance Officer M. No. A74789 ANNEXURE – A Tenure Completion of Ms. Tamanna Kumari on the Board of Priti International Limited as a Non-Executive Independent Director S. Particulars Details of the event 1. Reason for change viz. appointment, The Members of the Company at their Annual reappointment, resignation, removal, General meeting held on September 30, 2024, death or otherwise had approved the re-appointment of Ms. Tamanna Kumari (DIN: 09678819) as Non- Executive Independent Directors of the Company, to hold office for a second term of Two (consecutive) years commencing from August 12, 2024, to August 12, 2026 Accordingly, Ms. Tamanna Kumari ceases to be Independent Director of the Company with effect from August 13, 2026, consequent to the completion of her second term of appointment on August 12, 2026. 2. Date of appointment / reappointment / August 13, 2026 cessation (as applicable) 3. Terms of appointment (as applicable) Not Applicable 4. Brief Profile (in case of appointment) Not Applicable 5. Disclosure of relationship between Not Applicable Directors (in case of appointment)