PITTI ENGINEERING LIMITED — AGM Information 2024

Aug 29, 2024

==> picture [540 x 110] intentionally omitted <==

29[th] August 2024

To BSE Ltd 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

Dear Sir,

Sub: Newspaper publication – Notice on 40[th] Annual General Meeting, E-voting and Book closure details

---

Please find attached copies of the newspaper publication of 29[th] August 2024 wherein the notice 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: 2024.08.29 BRAGANZA 17:44:00 +05'30' Mary Monica Braganza Company Secretary & Chief Compliance Officer FCS:5532

==> picture [575 x 103] intentionally omitted <==

Publication Business Line Date 29[th] August 2024 Page No. 9

==> picture [53 x 33] intentionally omitted <==

==> picture [98 x 42] intentionally omitted <==

==> picture [29 x 32] intentionally omitted <==

==> picture [125 x 462] intentionally omitted <==

Publication Andhra Prabha Date 29[th] August 2024 Page No. 5

==> picture [52 x 34] intentionally omitted <==

==> picture [89 x 24] intentionally omitted <==

==> picture [89 x 23] intentionally omitted <==

==> picture [77 x 24] intentionally omitted <==

==> picture [147 x 556] intentionally omitted <==