Ref: Appointment of Independent Director At the 45th Annual General Meeting of Pritika Auto Industries Limited held on Saturday, 20th September, 2025 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM), the Members pursuant to the provisions of Sections 149, 152, 161 of the Companies Act, 2013, read with Schedule IV to the Companies Act, 2013 by passing Special Resolution has approved appointment of Mr. Bishwanath Choudhary (DIN:02313294), Additional Director as an Independent Director w.e.f. 24/06/2025 for a period of five years.