Sub: Disclosure of events pursuant to Regulation 30(2) Schedule III Part A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Ref: Appointment/Reappointment of DirectorsWe inform you that at the 8th Annual General Meeting of Pritika Engineering Components Limited held on Tuesday, the 16th September, 2025 at 11.30 A.M. at its Regd. Office: Plot No. C-94, Phase-VII, Industrial Focal Point, S.A.S. Nagar, Mohali, Punjab-160055 i) The members by passing Ordinary Resolution have reappointed Mr. Narinder Kumar Tyagi (DIN: 00483827), who was retiring by rotation, as director.ii) Reappointed Mr. Bishwanath Choudhary, for second consecutive term of five years as non-executive Independent Director w.e.f. 20th July, 2025 by passing Special Resolution.iii) Reappointed Mrs. Neha, for second consecutive term of five years as non-executive Independent Director w.e.f. 20th July, 2025 by passing Special Resolution. iv) Reappointed Mr. Harpreet Singh Nibber as Chairman & Managing Director for a period of five years w.e.f. 20th July, 2025 and approved payment of remuneration. The information required pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 in respect of appointment/ reappointment of Directors is attached as Annexure- A and B .We hereby confirm that none of Mr. Narinder Kumar Tyagi, Mr. Bishwanath Choudhary, Mrs. Neha and Mr. Harpreet Singh Nibber who has been appointed/ reappointed as Director/ Managing Director is debarred from holding office of Director/Managing Director by virtue of any SEBI order or any such other authority.We request you to kindly take it on your record.