PITTI ENGINEERING LIMITED — Board/Management Information 2025

Apr 11, 2025

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11[th] April 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 Sir,

Sub: Notice for Board Meeting

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This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, 21[st] April 2025 inter alia, to

• a. Consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended 31[st] March 2025.

• b. Recommend a final dividend, if any, on the equity shares of the Company for the financial year ending 31[st] March 2025 for the approval of the shareholders at the ensuing 41[st] Annual General Meeting.

Further in continuation of our letter dated 26[th] March 2025 please be informed that the trading window for dealing in the securities of the Company which was closed from the start of business hours of 31[st] March 2025 shall open after forty-eight hours of announcement of audited financial results of the Company for the quarter and year ended 31[st] March 2025 to the stock exchanges.

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: 2025.04.11 19:47:52 +05'30'

Mary Monica Braganza Company Secretary & Chief Compliance Officer FCS 5532

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