PITTI ENGINEERING LIMITED — Capital/Financing Update 2024

Nov 13, 2024

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13[th] November 2024

To, BSE Limited Floor 25, P J Towers, Dalal Street Mumbai – 400 001 Scrip Code: 513519 Dear Sirs,

To, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (E), Mumbai – 400 051 Scrip Code: PITTIENG

Sub: Outcome of Board Meeting

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We wish to inform you that Board of Directors of the Company at its meeting held today i.e. 13[th] November 2024 has inter alia:

1. Approved the un-audited financial results (standalone & consolidated) of the Company for the quarter and halfyear ended 30[th] September 2024.

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the statement of the un-audited financial results (standalone & consolidated) of the Company for the quarter and half-year ended 30[th] September 2024 along with the limited review report as provided by the statutory auditors.

1. Approved the allotment of 21,88,772 fully paid-up equity shares of ₹ 5/- each.

Pursuant to the Scheme of Amalgamation as approved by the Hon’ble National Company Law Tribunal, Bench at Hyderabad vide its order dated 3[rd] October 2024, the Board of Directors of the Company has approved the allotment of 21,88,772 fully paid-up equity shares of the face value of ₹ 5/- each to the equity shareholders of Pitti Castings Private Limited (Amalgamating Company 1) as on the Record Date i.e. 24[th] October 2024, in accordance with the Share Exchange Ratio enshrined in the Scheme.

The meeting of Board of Directors of the Company commenced at 4:30 PM and concluded at 5:50 P.M.

Kindly take the same on record. Thanking you, Yours faithfully, For Pitti Engineering Limited

MARY MONICA Digitally signed by MARY MONICA BRAGANZA BRAGANZA Date: 2024.11.13 18:14:13 +05'30'

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

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