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( As on 08/11/2025 14:31)

Pritika Engineering - Outcome of Board Meeting

Dear Sir/ Madam, Sub: Outcome of the Meeting of Board of Directors held on 8th November, 2025Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held on today, i.e. Saturday, 8th November, 2025, inter alia, has approved the following items:1. Considered and approved the Unaudited Financial Results (Standalone & Consolidated) (prepared in accordance with Regulation 33 of SEBI Listing Regulations) for the Quarter and half year ended 30th September, 2025 along with the Limited Review Report (Standalone & Consolidated) for the Quarter and half year ended 30th September, 2025.Please find attached herewith the following:1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended September 30, 2025 along with Limited Review Report of the Auditors.2. Statement of Assets and Liabilities as at the end of the half year ended 30th September, 2025.3. Statement of Cash Flow for the half year ended 30th September, 2025.We further inform that the Board Meeting commenced at 12.15 p.m. today and concluded at 2.15 p.m. today.