Date, Location, and Type of Meeting

The 9th Annual General Meeting (AGM) of the company is scheduled to be held on Wednesday, September 16, 2026, at 12:30 P.M. (IST). The physical location of the meeting is Plot No. F-43 Basni 1st Phase, Jodhpur, Rajasthan-342001.

Summary of Proposed Resolutions and Implications

The corrigendum adds two special resolutions (Item No. 6 and 7) to the AGM agenda:

  • Item 6: To re-appoint Mr. Yogendra Chhangani (DIN: 06424580) as a Non-Executive Independent Director for a second term, effective from October 1, 2026, to September 30, 2028.
  • Item 7: To re-appoint Mr. Sanjay Kumar (DIN: 06523237) as a Non-Executive Independent Director for a second term, effective from October 1, 2026, to September 30, 2028.

The implications are the continuation of both directors on the board for another term, subject to shareholder approval via special resolution. Their reappointment is based on the recommendation of the Nomination and Remuneration Committee and a performance evaluation. The board believes their continued association will be of immense benefit to the company.

Voting Process and Methods Used

The document references that the corrigendum is being sent electronically to members whose email addresses are registered with the company/depositories. It also states that the e-voting service provider is Bigshare Services Pvt Ltd (www.bigshareonline.com). The record date for determining members eligible to vote is Friday, August 21, 2026. Specific details on the voting methods (e-voting, postal ballot) are not elaborated upon in this corrigendum.

Key Voting Outcomes

Voting outcomes are not available in this document as it is a notice of meeting. The results of the voting on these resolutions will be determined at the AGM on September 16, 2026, and disclosed subsequently.

Scrutinizer's Role, Findings, and Conclusions

This document does not contain any information regarding a scrutinizer, as it is a pre-meeting notice and corrigendum.

Confirmation of Compliance with Applicable Laws and Regulations

The document confirms compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resolutions are framed pursuant to Sections 149, 150, 152, and 160 of the Companies Act, 2013, read with the Companies (Appointment and Qualification of Directors) Rules, 2014, and Regulation 17 and 25(2A) of the SEBI LODR. The company also cites various MCA and SEBI circulars (including SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated 7th October, 2023) regarding the electronic dispatch of communication.

Names and Roles of Signatories

The document is signed by Prem Karnani, who holds the designation of Company Secretary & Compliance Officer (Membership No. A74789). He is signing for and on behalf of the Board of Directors of Priti International Limited.

Other Relevant Information

Director Details:

  • Yogendra Chhangani (DIN: 06424580): Date of Birth: December 4, 1976 (50 years). Date of first appointment: October 1, 2024. Qualifications: Bachelor of Science. Holds no shares in the company. Attended 8 out of 8 board meetings in FY 2025-26. Received nil remuneration in FY 2024-25.
  • Sanjay Kumar (DIN: 06523237): Date of Birth: November 1, 1976 (50 years). Date of first appointment: October 1, 2024. Qualifications: Bachelor of Commerce, Diploma in Software Technology from NIIT. Holds no shares in the company. Attended 8 out of 8 board meetings in FY 2025-26. Received nil remuneration in FY 2024-25.

Both directors have declared they are not disqualified under Section 164(2) of the Companies Act, 2013, meet the independence criteria, and are not related to any other director or key managerial personnel of the company. They hold no directorships in other public companies.

The original Board meeting, wherein this corrigendum was approved, commenced at 11:00 P.M. and concluded at 11:45 A.M. on August 28, 2026.

The company confirms that these corrections do not result in any change in management control.

The complete corrigendum is available on the company's website (www.pritihome.com), the NSE website (www.nseindia.com), and the e-voting service provider's website (www.bigshareonline.com).