Pritika Auto Industries Ltd

Sub: Outcome of the Meeting of Board of Directors held on 11th November 2025 Pursuant to Regulations 30 and 33 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. Tuesday 11th November 2025 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 and half year ended 30th September 2025 along with the Limited Review Report (Standalone & Consolidated) for the Quarter and half year ended 30th September 2025.