Dear Sir/Madam, Subject: Intimation pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we are enclosing a copy of the Annual Report of the company for the financial year ended 31st March, 2025 together with the Notice dated 13/08/2025 convening 45th Annual General Meeting of the company on Saturday, the 20th September, 2025 through Video Conferencing (VC) and other Audio Visual means (OAVM) at 11:30 a.m. The said Notice forms a part of the Annual Report. The Annual Report is also available on the website of the company at https://www.pritikaautoindustries.com/annual-reports.html.