Updates

24th 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: Weblink letter to Members ****** Pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Company has despatched the web link letters to those Members whose email addresses are not registered with the Company / Registrar & Share Transfer Agent (RTA) / Depository Participant(s). The letter contains the exact navigation path to access the Annual Report for the Financial Year 2025-26. A copy of said letter is enclosed herewith. Request you to take the above information on record. Thanking you, Yours faithfully, For Pitti Engineering Limited Mary Monica Braganza Company Secretary & Chief Compliance Officer FCS: 5532 PITTI ENGINEERING L IMITED Regd. Office: 6-3-648/401, 4thFloor, Padmaja Landmark, Somajiguda, Hyderabad – 500 082, Telangana, India Ph: 040-23312774, Email : shares@pitti.in, Website: www.pitti.in CIN : L29253TG1983PLC004141 24th August, 2026 Dear Member, Sub: Web-link of the Annual Report for FY 2025-26 We are pleased to inform you that 42nd Annual General Meeting (“AGM”) of the Members of Pitti Engineering Limited (“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”). Pursuant to the provisions of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Company is required to send the web-link, along with the exact path to access the Annual Report, to those Members who have not registered their email address with the Company, or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, please find below the web-link, exact path and QR to access the Annual Report for the financial year 2025-26. Weblink: https://www.pitti.in/api/investor-relation/download/Annual%20Report%202025-2026.pdf? id=1061&disposition=inline Exact path: https://pitti.in/investors/annual-reports>Annual Reports > Annual Report (PDF) > FY 2025-2026 QR Code This communication is being sent only to those Member(s) whose email addresses are not registered with the Company / RTA / Depository Participant(s) as on Friday, 21st August 2026. We kindly request Members to register or update their email address with their Depository Participant (DP) if the shares are held in dematerialized form, or with the Registrar and Share Transfer Agent (RTA) if the shares are held in physical form, at the earliest. This will enable timely receipt of all important communications, including the Annual Report and AGM-related documents, through electronic mode. Thanking you, Yours faithfully, For Pitti Engineering Limited Sd/- Mary Monica Braganza Company Secretary & Chief Compliance Officer FCS 5532