Outcome of Board Meeting

Date: 28/08/2026 The 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.: Outcome of Board Meeting held on August 28, 2026 Further to our intimation dated August 23, 2026, wherein we had informed about the schedule of the 9th Annual General Meeting (“AGM”) of the Company along with the proposals to be placed therein, and in compliance with Regulations 30 and other applicable provisions of the SEBI Listing Regulations, please find enclosed herewith a Corrigendum to the Notice of the 9th AGM of the Company, scheduled to be held on September 16, 2026. Subsequent to the dispatch of the Notice, it has been observed that the ‘agenda item 6 & 7 for Re-appointment of Independent Directors’ has been inadvertently and erroneously not included in the said Notice. In the original AGM Notice dated 23/08/2026, the agenda item 6 & 7 is hereby ADDED. Accordingly, the Notice of the 9th AGM and the Annual Report for Financial Year 2025- 26 of the Company, should be read along with the enclosed Corrigendum. This is to inform you that the said meeting commenced at 11:00 P.M. and concluded at 11:45 A.M. This is for your information and records. Thanking you, For and on behalf of the Board of Directors PRITI INTERNATIONAL LIMITED PREM KARNANI Company Secretary & Compliance Officer M. No. A74789 CORRIGENDUM TO THE NOTICE OF THE 9TH ANNUAL GENERAL MEETING This Corrigendum is being issued by Priti International Limited ("Company") in continuation of notice for convening the Annual General Meeting (“AGM”) of the Shareholders of the Company on Wednesday, September 16, 2026, at 12:30 A.M. (IST) at Plot No. F-43 Basni 1st Phase, Jodhpur, Rajasthan-342001. THIS CORRIGENDUM IS TO BE READ IN CONJUNCTION WITH THE AGM NOTICE DATED AUGUST 23, 2026, AS AVAILABLE ON THE WEBSITE OF THE COMPANY. Pursuant to Circular Nos. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020, and subsequent circulars issued in this regard, the latest being 09/2023 dated 25th September, 2023, issued by the Ministry of Corporate Affairs and circular no. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated 7th October, 2023, issued by SEBI, the Corrigendum to the Notice is being sent through electronic mode to those Members whose email addresses are registered with the Company/ its Registrar / Depositories. Members may note that the Corrigendum to the Notice as attached to this e-mail has also been uploaded on the website of the Company at www.pritihome.com and can also be accessed from the websites of the Stock Exchanges, i.e. National Stock Exchange of India Limited at www.nseindia.com This is to inform you that there is an addition in the Notice of the Annual General Meeting scheduled to be held on September 16, 2026, at 12:30 P.M. (IST). Subsequent to the dispatch of the Notice, it has been observed that the ‘agenda item 6 & 7 for Reappointment of Independent Directors of the Company’ has been inadvertently and erroneously not included in the said Notice. In the original AGM Notice dated 23/08/2026, the above agenda item 6 & 7 of the Company is hereby ADDED: Now, through this corrigendum, Members of the Company are being informed about the following modifications / alterations to the Notice of AGM and its Explanatory Statement forming part of the Notice for AGM dated August 23, 2026. • Addition of item no. 6 & 7 to the Agendas of Notice for Annual General meeting dated August 23, 2026: Item 6: To re-appoint Mr. YOGENDRA CHHANGANI (DIN: 06424580) as an Independent Director In this regard, to consider and, if thought fit, to pass, the following resolution, as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 149, 150, 152 and 160 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, for the time being in force), and Regulation 17, 25(2A) and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Mr. YOGENDRA CHHANGANI (DIN: 06424580) who was appointed as Non-Executive Independent Director of the company, by the members for a term up to September 30, 2026 who being eligible for re-appointment for a second term and in respect of whom the Company has received a notice in writing under Section 160 of the Companies Act, 2013 from a member proposing his candidature to the office of Director of the Company, be and is hereby reappointed as an Independent Director of the Company, to hold office with effect from October 01, 2026 up to September 30, 2028, and shall not liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as “Board”, which term shall include any committee of the Board) be and are hereby authorized to settle any question, difficulty or doubt, that may arise in giving effect to this resolution and to do and perform all such acts, deeds, matters and things, as it may in its sole and absolute discretion considered necessary, desirable or expedient to give effect to this resolution and to delegate all or any of its powers herein conferred to any Director(s)/Officer(s) of the Company.” Item 7: To re-appoint Mr. SANJAY KUMAR (DIN: 06523237) as an Independent Director. In this regard, to consider and, if thought fit, to pass, the following resolution, as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 149, 150, 152 and 160 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, for the time being in force), and Regulation 17, 25(2A) and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Mr. SANJAY KUMAR (DIN: 06523237) who was appointed as Non-Executive Independent Director of the company, by the members for a term up to September 30, 2026 who being eligible for re- appointment for a second term and in respect of whom the Company has received a notice in writing under Section 160 of the Companies Act, 2013 from a member proposing his candidature to the office of Director of the Company, be and is hereby reappointed as an Independent Director of the Company, to hold office with effect from October 01, 2026 up to September 30, 2028, and shall not liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as “Board”, which term shall include any committee of the Board) be and are hereby authorized to settle any question, difficulty or doubt, that may arise in giving effect to this resolution and to do and perform all such acts, deeds, matters and things, as it may in its sole and absolute discretion considered necessary, desirable or expedient to give effect to this resolution and to delegate all or any of its powers herein conferred to any Director(s)/Officer(s) of the Company.” • Addition of item no. 6 and 7 in Explanatory statement pursuant to Section 102 of the Act sets out the material facts relating to the special business mentioned in the Notice of the AGM dated August 23, 2026 Item No. 6 & 7 Re-appointment of Mr. YOGENDRA CHHANGANI (DIN: 06424580) & Mr. SANJAY KUMAR (DIN: 06523237) as an Independent Director Mr. YOGENDRA CHHANGANI & Mr. SANJAY KUMAR are an Independent Director on the Board of Priti International Limited. They joined the Board of Directors (the “Board”) of the Company on October 01, 2024, as per the approval of members of the Company taken on September 30, 2024, as [Showing first 8,000 characters — download PDF for full document]