PITTI ENGINEERING LIMITED — Board/Management Information 2024

Sep 21, 2024

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21[st] September 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Cessation of Directors upon completion of tenure

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The Members of the Company had at their 35[th] Annual General Meeting held on 19[th] September 2019, approved the re-appointment of Shri N R Ganti (DIN: 00021592), Shri Gummalla Vijaya Kumar (DIN:00780356), Shri M Gopala Krishna (DIN: 00088454) and Ms. Gayathri Ramachandran (DIN:02872723) as Non-Executive Independent Directors of the Company, to hold office for a second term of five (consecutive) years commencing from 22[nd] September 2019 to 21[st] September 2024.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the second consecutive term of appointment of Shri N R Ganti, Shri Gummalla Vijaya Kumar, Shri M Gopala Krishna and Ms. Gayathri Ramachandran as Independent Director of the Company has ended on 21[st] September 2024. Consequently, they have ceased to be Independent Directors of the Company with effect from 22[nd] September 2024.

The Board of Directors and Management of the Company places on record its deep appreciation for the invaluable contributions, guidance and services rendered by Shri N R Ganti, Shri Gummalla Vijaya Kumar, Shri M Gopala Krishna and Ms. Gayathri Ramachandran during their tenure as Independent Directors of the Company.

The details with respect to the above cessation of Directors of Company as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached as Annexure A.

Kindly take the same on record.

Thanking you, Yours faithfully, For Pitti Engineering Limited MARY Digitally signed by MARY MONICA MONICA BRAGANZA Date: 2024.09.21 BRAGANZA 17:59:10 +05'30'

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

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Annexure A

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Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated 13[th] July 2023

S.No.		Particulars	Details
1.		Reason for change viz. ~~appointment,~~ ~~reappointment,~~ ~~resignation, removal, death~~or otherwise	The Members of the Company had at their 35thAnnual General Meeting held on 19thSeptember 2019, approved the re-appointment of Shri N R Ganti (DIN: 00021592), Shri Gummalla Vijaya Kumar (DIN:00780356), Shri M Gopala Krishna (DIN:00088454) and Ms. Gayathri Ramachandran (DIN:02872723) as Non-Executive Independent Directors of the Company, to hold office for a second term of five (consecutive) years commencing from 22nd September 2019 to 21stSeptember 2024. Accordingly, Shri N R Ganti, Shri Gummalla Vijaya Kumar, Shri M Gopala Krishna and Ms. Gayathri Ramachandran cease to be Independent Directors of the Company with effect from 22ndSeptember 2024 consequent to the completion of their second term of appointment on 21stSeptember 2024.
2.		Date of ~~appointment~~ ~~/~~ ~~re-~~ ~~appointment~~ / cessation (as applicable) & term of appointment/re-appointment;	Date of cessation: 22ndSeptember 2024 Terms of appointment: Not Applicable
3.		Brief Profile (in case of appointment)	Not Applicable
4.		Disclosure of relationships between Directors (in case of appointment of a director)	Not Applicable

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