Pitti Engineering Ltd. Investor Presentation

14 Feb 2023

1047.05

3.17%

Investor Presentation

Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

We enclose a copy of the Investor Presentation with regard to the Company''s Unaudited Financial Results for the quarter and nine-months ended December 31, 2022.

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Pitti Engineering Ltd.

14 Feb 2023

1047.05

3.17%

Investor Presentation

Pitti Engineering Ltd-$ - 513519 - Unaudited Financial Results For The Quarter And Nine Months Ended …

BSE India

We wish to inform you that Board of Directors of the Company at its meeting held today i.e. 14th February 2023 has inter alia: 1. Approved the un-audited financial results (Standalone & Consolidated) of the Company for quarter and nine months ended 31st December 2022. 2. Declared an interim dividend of Rs.1.50/- (30%) per equity share of face value of Rs. 5/- each for the financial year 2022-23. 3. Fixed record date as 24th February 2023 for the purpose of payment of interim dividend for the financial year 2022-23. The interim dividend shall be paid on or before 14th March 2023, to the equity shareholders of the Company, whose names appear on the register of members of the Company or in the records of the depositories as beneficial owners of the shares as on 24th February 2023 which is the record date fixed for the purpose. The meeting of Board of Directors of the Company commenced at 4:30 P.M and concluded at 5:55 P.M.

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Pitti Engineering Ltd.

11 Nov 2022

1047.05

3.17%

Investor Presentation

Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

We enclose a copy of the Investor Presentation with regard to the Company''s Unaudited Financial Results for the quarter and half year ended September 30, 2022.

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Pitti Engineering Ltd.

10 Aug 2022

1047.05

3.17%

Investor Presentation

Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Results and Investor presentation

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Pitti Engineering Ltd.

11 Feb 2022

1047.05

3.17%

Investor Presentation

Pitti Engineering Ltd-$ - 513519 - Unaudited Financial Results For The Quarter And Nine Months Ended …

BSE India

We wish to inform you that Board of Directors of the Company at its meeting held today i.e. 11th February 2022 has inter alia: 1. Approved the un-audited financial results (Standalone & Consolidated) of the Company for quarter and nine months ended 31st December 2021. 2. Declared a third interim dividend of 40 paisa (8%) per equity share of face value of ? 5/- each for the financial year 2021-22 3. Approved the postal ballot notice for seeking approval of the members for matters mentioned in the attached letter. We have also attached an investor update on the results Q3-FY2022. The meeting of Board of Directors of the Company commenced at 4:00 P.M and concluded at 4:55 P.M. Kindly take the same on record.

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Pitti Engineering Ltd.

08 Nov 2021

1047.05

3.17%

Investor Presentation

Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Further to our letter dated 8th November 2021 informing of the financial results and investor update. Please find attached revised investor update on the results Q2-FY2022 with graphs on slides 10 and 11 updated to 3 years data with corrected figures. Kindly take the same on record.

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Pitti Engineering Ltd.

04 Aug 2021

1047.05

3.17%

Investor Presentation

Pitti Engineering Ltd - 513519 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we are enclosing herewith a Corporate Presentation. The same is available on the website of the Company at www.pitti.in. This is for your information and records.

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