PITTI ENGINEERING LIMITED — AGM Information 2024

Aug 23, 2024

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23[rd] August 2024

To, BSE Limited Floor 25, P J Towers, Dalal Street Mumbai – 400 001 Scrip Code: 513519

To, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (E), Mumbai – 400 051

Scrip Code: PITTIENG

Sub: Newspaper publication – Information of the 40[th] Annual General Meeting, E-Voting and Book closure details

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Please find attached copies of the newspaper publication of 23[rd] August 2024 wherein the Information of 40[th] Annual General Meeting, E-Voting and Book Closure details was published by the Company in Business Line and Andhra Prabha.

This is for your information and record.

Thanking you,

Yours faithfully, For Pitti Engineering Limited MARY Digitally signed by MARY MONICA MONICA BRAGANZA Date: 2024.08.23 BRAGANZA 15:39:32 +05'30'

Mary Monica Braganza Company Secretary & Chief Compliance Officer FCS: 5532

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Publication Business Line Date 23[rd] August 2024 Page No. 9

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Publication Andhra Prabha Date 23[rd] August 2024 Page No. 5

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