PITTI ENGINEERING LIMITED — AGM Information 2025

Sep 2, 2025

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2[nd] September 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 and e-voting information

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Please find attached copies of the newspaper publication of 2[nd] September 2025 wherein the Information of 41[st] Annual General Meeting and E-Voting information 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

Digitally signed by MARY MARY MONICA MONICA BRAGANZA BRAGANZA Date: 2025.09.02 17:02:10 +05'30' Mary Monica Braganza Company Secretary & Chief Compliance Officer FCS: 5532

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