NSECopy of Newspaper Publication20 Aug 2026 · 20 Aug 2026, 05:22 pm

Copy of Newspaper Publication

Pitti Engineering Limited · PITTIENG

✦ AI Summary

Pitti Engineering Limited has published a copy of a newspaper announcement regarding the 42nd Annual General Meeting, record date, and e-voting details.

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Full Announcement

Pitti Engineering Limited has informed the Exchange about Copy of Newspaper Publication about Information of 42nd Annual General Meeting, Record date and cut-off date for e-voting

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PITTIENG_20082026172218_Newspaperpublication.pdf

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20th 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 Sirs, Sub: Newspaper publication - Information of 42nd Annual General Meeting, Record date and cut- off date for e-voting ****** Please find attached copies of the newspaper publication of 20th August 2026 wherein the Information of 42nd Annual General Meeting, E-Voting and Record date details was published by the Company in Business Line and Navatelangana. 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 Publication Business Line Date 20th August 2026 Page No. 7 Publication Navtelangana Date 11th August 2026 Page No. 5