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( As on 11/08/2025 15:23)

Pritika Engineering - Change in Company Secretary/Compliance Officer

Dear Sir/ Madam, Subject: Intimation of Appointment of Company Secretary and Compliance Officer of the Company.Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), we hereby inform that the Board of Directors of the Company in its meeting held on today, the 11th August, 2025 has appointed Mr. Karan Malhotra (Membership No. ACS 62063) a qualified Company Secretary as Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company w.e.f. 11/8/2025.Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular SEBI/HO/CFD/ PoD2/ CIR/P/0155 dated 11th November 2024, as amended is provided in Annexure to this letter.Kindly take the above information on record.