PITTI ENGINEERING LIMITED — AGM Information 2025

Aug 26, 2025

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26[th] August 2025

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

Dear Sirs,

Sub: Newspaper publication - Information of 41[st] Annual General Meeting, Book Closure and cut-off date for e-voting

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Please find attached copies of the newspaper publication of 26[th] August 2025 wherein the information of 41[st] Annual General Meeting, E-Voting and Book Closure details was published by the Company in Business Line and Navatelangana.

This is for your information and record.

Thanking you,

Yours faithfully, For Pitti Engineering Limited

MARY MONICA Digitally signed by MARY MONICA BRAGANZA BRAGANZA Date: 2025.08.26 17:00:05 +05'30'

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

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Publication Business Line Date 26[th] August 2025 Page No.

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Publication Navatelangana Date 26[th] August 2025 Page No.

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