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( As on 06/02/2026 13:49)

Pritika Engineering - Outcome of Board Meeting

Dear Sir/ Madam, Sub: Outcome of the Meeting of Board of Directors held on 6th February, 2026Pursuant 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. Friday, the 6th February, 2026, 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 nine months ended 31st December, 2025 along with the Limited Review Report (Standalone & Consolidated) of the Auditors for the Quarter and nine months ended 31st December, 2025.Please find attached herewith the following:1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and nine months ended 31st December, 2025 along with Limited Review Report of the Auditors.We further inform that the Board Meeting commenced at 12.30 p.m. today and concluded at 01:40 p.m. today.Kindly take the above on record.Thanking you.Yours faithfullyFor Pritika Engineering Components LimitedKaran MalhotraCompany Secretary & Compliance OfficerEncl. a.a