Pritika Auto Industries Appoints Ajay Kumar as Joint MD

Scrip Symbol / Code: PRITIKAUTO / 539359

Date: 30th September, 2026

Nature of change: Change in designation from Whole-time Director (currently designated as Executive Director) to Joint Managing Director of the Company.
Name and DIN: Mr. Ajay Kumar (DIN: 02929113).
Effective date: 08th August 2026. Tenure not disclosed.
Brief profile: Mr. Ajay Kumar is 52 years old, holds a Bachelor's degree in Engineering (B.E) with an M.B.A. He has more than 31 years' experience in industry, associated with the group for the last 26 years, and looks after all functional areas. He has extensive knowledge of company's operations and possesses rich experience and expertise in production and marketing. He is an approved Internal Auditor for ISO.
Confirmation of eligibility: Mr. Ajay Kumar is not debarred from holding office of Director by virtue of any SEBI order or any other authority, as per NSE Circular no. NSE/CML/2018/24 dated June 20, 2018.
Relationship with other directors: Mr. Ajay Kumar is not related to any other Director and Key Managerial Personnel of the Company.
Previous KMP: Mr. Ajay Kumar was previously Whole-time Director, currently designated as Executive Director. The change is a re-designation to Joint Managing Director.
Effect on financial oversight: Not disclosed.

Not applicable.

Not disclosed.

The change was approved by members at the 46th Annual General Meeting held on Tuesday, 29th September, 2026 at 11.30 A.M. through Video Conferencing/ other Audio Visual Means (VC/OAVM).
The disclosure is made pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The company's registered office is at Plot No. C-94, Phase VII, Industrial Focal Point, S.A.S. Nagar (MOHALI)–160 055.
Contact: Tel. 0172-5008900, 5008901, Email: info@pritiautoindustries.com, compliance@pritikaautoindustries.com