Record date for payment of final dividend for the financial year 2025-26

18th August 2026 To, To, BSE Limited National Stock Exchange of India Limited Floor 25, P J Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 513519 Scrip Code: PITTIENG Dear Sir, Sub: Record date for payment of final dividend for the financial year 2025-26 The 42nd Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 18th September 2026 at 4:00 P.M (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of payment of final dividend and 42nd Annual General Meeting of the Company is Friday, 11th September 2026. Type of Security Record Date Purpose Equity Shares 11-09-2026 For the purpose of payment of final dividend and 42nd Annual General Meeting of the Company. The final dividend, if declared at the AGM, will be paid within the stipulated period of 30 days from the conclusion of the AGM. This is for your information and record. Thanking you, Yours faithfully, For Pitti Engineering Limited Mary Monica Braganza Company Secretary & Chief Compliance Officer FCS: 5532