Pritika Engineering Components Limited — Others, 16-09-2025: Shareholders meeting

Dear Sir/ Madam,This is to inform you that the 8th Annual General Meeting of the members of Pritika Engineering Components Limited was held today i.e., Tuesday, 16th September, 2025 at 11.30 A.M. at the Registered Office of the Company.In this regard, please find enclosed the proceedings as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.This is for your information and record.