Sub: Outcome of Board Meeting held on Saturday, 17th October, 2026In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e Saturday, 17th October, 2026, pursuant to the members approval obtained in their Annual General Meeting duly held on 17th September, 2026 by means of passing Special Resolutions and In-Principal Approval obtained from the National Stock Exchange of India Limited (NSE) vide its letter Ref. No. NSE/LIST/57085 dated 5th October, 2026, inter alia, has approved the following items:1. Considered and approved allotment of 50,00,000 Equity Shares of Face Value of Rs. 5/- (Rupees Five only) to Promoter/ Promoter group, towards conversion of outstanding unsecured loan to the extent of Rs. 32,00,00,000/- (Rupees Thirty Two Crores only) into Equity Shares at an Issue Price of Rs. 64/- each (including a premium of Rs. 59/- each) on preferential allotment basis in compliance with Chapter V of SEBI (ICDR) Regulations, 2018 and subsequent amendments thereto to the following persons/entities as mentioned below:Sr. No. Name of Allottee No. of Equity Shares allotted Category Promoter/ Promoter Group 1. Pritika Auto Industries Limited 50,00,000 Promoter Total 50,00,000 Additional details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure I .2. Considered and approved allotment of 12,00,000 equity shares of Face Value of Rs. 5/- (Rupees five only) each at an Issue price of Rs. 64/- (Rupees Sixty Four only) including a premium of Rs. 59/- (Rupees Fifty Nine only) each aggregating to Rs. 7,68,00,000/- (Rupees Seven Crores Sixty Eight Lacs only) to Non-Promoters/Public Category, on preferential allotment basis in compliance with Chapter V of SEBI (ICDR) Regulations, 2018 and subsequent amendments thereto to the persons/entities as mentioned in Annexure- IIA .Additional details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure II .3. Considered and approved allotment of 4,00,000 (Four Lakh only) fully convertible warrants at an issue price of Rs. 64/- (Rupees Sixty Four only) per warrant to be convertible at the option of the warrant holders in one or more tranches, within 18 (eighteen) months from the date of its allotment, into equivalent number of fully paid up equity shares of the Company of face value of Rs. 5/- (Rupees Five only) each for cash at an issue price of Rs. 64/- (Rupees Sixty Four only) including a premium of Rs. 59/- (Rupees Fifty Nine only) per share to Non-Promoters/Public Category, on preferential allotment basis in compliance with Chapter V of SEBI (ICDR) Regulations, 2018 and subsequent amendments thereto on receipt of subscription amount of Rs. 64,00,000/- being 25% of Issue Price of Rs. 2,56,00,000/- (Rupees Two Crores Fifty Six Lacs only) to the following person : S. No. Name of Allottee Category No. of Warrants allotted1. Healthy Biosciences Limited Non-Promoter, (Public) 4,00,000 Total 4,00,000Additional details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure III and III A.

Pritika Engineering Components Limited has informed the Exchange regarding Outcome of Board Meeting held on October 17, 2026.

Dear Sir/Madam,Sub: Certificate pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018Please find enclosed herewith the certificate received from MUFG Intime India Pvt. Ltd (Previously known as Link Intime India Pvt. Ltd., the RTA (Registrar and share Transfer Agent) of the Company, confirming the compliance of Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2026.This is for your information and record please

Pritika Engineering Components Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Ref: Issuance of Equity Shares and Convertible Warrants on a Preferential Basis We would like to inform that the members of the company, at the 9th Annual General Meeting of the company held on Thursday, 17th September, 2026 at 10.30 am at its Registered Office: Plot No. C-94, Phase-VII, Industrial Focal Point, S.A.S. Nagar, Mohali, Punjab, 160055 by passing special resolutions have approved: 1. Issuance of up to 50,00,000 Equity shares at an Issue Price of Rs. 64 per share (i.e. on premium of Rs. 59 per share) on Preferential basis, upon conversion of outstanding unsecured loan into equity, to Pritika Auto Industries Ltd, the person belonging to 'Promoter & Promoter Group'.2. Raising of funds through issuance of upto 12,00,000 equity shares at an Issue Price of Rs. 64 per share (i.e. on premium of Rs. 59 per share) on preferential allotment basis to the investors - non-promoter, (Public) category for cash.3. Raising of funds through issuance of upto 4,00,000 warrants at an Issue Price of Rs. 64 per warrant, each warrant convertible into one equity share of Face Value of Rs. 5 each (i.e. on premium of Rs. 59 per share), on Preferential Allotment basis to the Non-promoter, (Public) category for cash.It is further informed that the Voting Results was declared on today i.e. 18th September, 2026 after receipt of Scrutinizer Report on the result of voting.

Pritika Engineering Components Limited has informed the Exchange regarding Change in Auditors of the company.

Pritika Engineering Components Limited has informed the Exchange regarding Change in Director(s) of the company.

Pritika Engineering Components Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 17, 2026. Further, the company has informed the Exchange regarding voting results.

Pritika Engineering Components Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 17, 2026

Sub: Media Release Pritika Group signs 25-Year Solar Power MOU, Targets ₹ 110 Crore Savings Strengthening Sustainability Agenda with Long-Term Green Energy Partnership Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), enclosed herewith the copy of the Media Release with regard signing 25-Year Solar Power MOU, Targets ₹ 110 Crore Savings Strengthening Sustainability Agenda with Long-Term Green Energy Partnership by Pritika Group.

Pritika Engineering Components Limited has informed the Exchange about Copy of Newspaper Publication of Notice of Annual General Meeting (AGM), Book Closure, E-voting and Cut-off date

Pritika Engineering Components Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 17, 2026

Dear Sir/ Madam, Sub: Notice of Book Closure and Cut off date for e-voting Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that i) The Register of Members and the Share Transfer Book of the Company shall remain closed from Friday, the 11th September, 2026 to Thursday, the 17th September, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Thursday, the 17th September, 2026. ii) The company has fixed Thursday, the 10th September, 2026 as the Cut-off date for the purpose of e-voting for AGM of the company. The e-voting will commence on Monday, the 14th September, 2026 at 9.00 a.m. and close on Wednesday, the 16th September, 2026 at 5.00 p.m. for the Annual General Meeting to be held on Thursday, the 17th September, 2026.Kindly take the above information on record.

Pritika Engineering Components Limited has informed the Exchange about Preferential issue vide Outcome of the Meeting of Board of Directors held on 19th August, 2026.

Pritika Engineering Components Limited has informed the Exchange regarding Outcome of Board Meeting held on August 19, 2026.

Pritika Engineering Components Limited has informed the Exchange regarding Change in Auditors of the company.

Pritika Engineering Components Limited has informed the Exchange regarding Change in Director(s) of the company.

Dear Sir/ Madam, Sub: Outcome of the Meeting of Board of Directors held on 7th August, 2026Pursuant to Regulations 30 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, 7th August, 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 ended 30th June, 2026 along with the Limited Review Report (Standalone & Consolidated) for the Quarter ended 30th June, 2026. 2. On the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders in the forthcoming Annual General Meeting, reappointed Mr. Aman Tandon (DIN:02159395), in the capacity of Independent Director of the company for the second term of five years w.e.f. 25/08/2026.3. On the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders in the forthcoming Annual General Meeting, approved appointment of Mr. Ajay Kumar (DIN: 02929113), director, who retires by rotation at the forthcoming Annual General Meeting and offers himself for reappointment.4. On the recommendation of Audit Committee, reappointed M/s. A.K. Sood & Associates, Chartered Accountants as Internal Auditor of the company for the Financial Year 2026-27.5. On the recommendation of Audit Committee and subject to approval of the shareholders in the forthcoming Annual General Meeting, reappointed M/s Sunil Kumar Gupta & Co., Chartered Accountants as Statutory Auditors of the company for the second term of two years for the financial year 2026-27 to 2027-28 i.e. from the conclusion of 9th Annual General Meeting till the conclusion of 11th Annual General Meeting.6. Approved subject to the approval of the members, material related party transactions to be entered during the five years with related parties.Please find attached herewith the following:1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026 along with Limited Review Report of the Auditors.2.Profile/ Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 pertaining to reappointment of M/s. A. K. Sood & Associates, Chartered Accountants as Internal Auditor- as Annexure-A.3.Profile/ Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 pertaining to re-appointment of M/s. Sunil Kumar Gupta & Co., Chartered Accountants, New Delhi (FRN: 003645N) as Statutory Auditors- as Annexure-B.4.The information pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 pertaining to appointment /reappointment of Mr. Aman Tandon, Independent Director and Mr. Ajay Kumar, Director retiring by rotation- as Annexure-C.The above Outcome and Financial Results are also available on the company s website: www.pritikaengineering.comWe further inform that the Board Meeting commenced at 12:15 p.m. today and concluded at 2.00 p.m. today.

The Exchange had sought clarification from Pritika Engineering Components Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.

Dear Sir/Madam,Sub: Certificate pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018Please find enclosed herewith the certificate received from MUFG Intime India Pvt. Ltd (Previously known as Link Intime India Pvt. Ltd., the RTA (Registrar and share Transfer Agent) of the Company, confirming the compliance of Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2026.