Pitti Engineering Limited has intimated the stock exchanges (BSE Limited and National Stock Exchange of India Limited) about the execution of a Tripartite Agreement related to the change of its Registrar and Share Transfer Agent (RTA).

The disclosure is made pursuant to Regulation 7(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and serves as a continuation to the company's previous communication dated 30th December 2025.

The Tripartite Agreement was executed on 25th May 2026 between Pitti Engineering Limited (the Company), MUFG Intime India Private Limited (the New RTA), and XL Softech Systems Limited (the erstwhile RTA).

With this agreement, all formalities connected to the change of RTA from the erstwhile RTA (XL Softech Systems Limited) to the New RTA (MUFG Intime India Private Limited) have been duly completed.

The letter was signed and submitted digitally by Mary Monica Braganza, Company Secretary & Chief Compliance Officer (FCS 5532), on 26th May 2026 at 12:43:27 IST.