Resignation

Pitti Engineering Limited PITTI [Formerly Pitti Laminations Limited) IS0 9001.2015 1S0 14001.2015 www.pitti,in 26th August 2026 To To BSE Ltd 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Director ****** Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Shri Vinod Kumar Nagururu (DIN: 00121111), Non-Executive Independent Director of the Company, has resigned from the Board with effect from 26th August 2026 due to health reasons. The Board places on record its appreciation for his valuable guidance and contributions during his tenure. In compliance with Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, the resignation letter submitted by Shri Vinod Kumar Nagururu, along with his confirmation that there are no material reasons for his resignation other than those stated therein, is enclosed. The disclosures required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Circular No. HO/CFD/CFD-PoD-2/CIR/P/2026/14 dated 30 January 2026 are also enclosed. You are requested 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 CIN: L292531G1983PLC004141 Registered Office 6-3-648/401, 4 Floor Padmaja Landmark, Somajiguda Hyderabad - 500 082 Telangana, India T. +91 40 2331 2774/2331 2770 F: +91 40 2339 3985 info@pitti.in Pitti Engineering Limited PITTI [Formerly Pitti Laminations Limited) IS0 90012015 IS0 14001.2015 www.pitti.in The details as required to be disclosed under Regulation 30 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026: Sr.No. Particulars Details 1. Name Shri Vinod Kumar Nagururu (DIN: 00121111) 2. Reason for change viz., appointment, re- Resignation due to health issues. There is no appointment, resignation, removal, other material reason for resignation. death or otherwise 3. Date of appointment/ re- 26th August 2026 appointment/cessation (as applicable) & term of appointment/re-appointment; 4. Brief Profile (in case of appointment) Not Applicable 5. Disclosure of relationships between Not Applicable Directors (in case of appointment of a Director) 6. Names of listed entities in which the Nil resigning director holds directorships, indicating the category of directorship and membership of board committees, if CIN: L292531G 1983PLC004141 Registered Office 6-3-648/401, 4 Floor Padmaja Landmark, Somajiguda Hyderabad - 500 082 Telangana, India T. +91 40 2331 2774/ 2331 2770 F. +91 40 2339 3985 info@pitti.in 26 August 2026 The Board of Directors Pitti Engineering Limited IVth Floor, Padmaja Landmark 6-3-648/401,Somajiguda, Hyderabad-500082 Dear Sir(s) /Madam(s), Subject: Resignation from office of Non-Executive Independent Director I hereby tender my resignation from the office of Non-Executive Independent Director of Pitti Engineering Limited with effect from 26t August 2026 due to my health issues. I confirm that there are no material reasons for my resignation other than those stated above. I take this opportunity to express my sincere gratitude to the Board of Directors and the management for their support, cooperation, and association during my tenure with the Company. It has been a privilege to serve on the Board, and I deeply value the experience and relationships developed during this period. I wish the Company continued success and growth in all its future endeavours. I further request the Company to take the necessary steps to give effect to my resignation, including filing the requisite forms and disclosures with the ministry of corporate affairs, stock exchanges, and such other regulatory authorities as may be required under applicable laws and regulations. Thank you once again for the opportunity to serve the Company. Yours Faithfully, e' ( N Vinod Kumar DIN: 00121111 401, Laxmiram Trident Apts, Kanth Reddy Nagar, Pill no.125, Attapur, Hyderabad - 500048