Pitti Engineering Limited has filed its quarterly compliance certificate with stock exchanges for the quarter ended March 31, 2026, in accordance with SEBI regulatory requirements.

Regulatory Compliance Filing

The company submitted certificates to both BSE Limited and National Stock Exchange of India Limited on April 7, 2026, under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates companies to provide quarterly confirmations regarding dematerialization activities.

Dematerialization Process Confirmation

The certificate confirms that during the quarter ended March 31, 2026, all equity share certificates received for dematerialization were handled in compliance with regulatory requirements. The company verified that certificates were mutilated and cancelled only after due verification, and the respective depository names were substituted as registered owners for the dematerialized equity shares.

The securities comprised in these certificates have been listed on both BSE Limited and National Stock Exchange of India Limited, maintaining consistency with the company's existing listed securities.

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, provided supporting confirmation on April 3, 2026. The registrar certified that:

• Securities received from depository participants were properly confirmed to depositories
• All dematerialization activities were completed within prescribed timelines
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners

Corporate Information

Pitti Engineering Limited, formerly known as Pitti Laminations Limited, operates with ISO 9001:2015 and ISO 14001:2015 certifications. The company maintains its registered office at Padmaja Landmark, Somajiguda, Hyderabad, Telangana.

The filing was digitally signed by Mary Monica Braganza, Company Secretary and Chief Compliance Officer (FCS 5532), ensuring proper authorization and compliance with corporate governance requirements.

Pitti Engineering Limited has announced the successful completion of its postal ballot process, resulting in the appointment of Gummalla Vijaya Kumar as Non-Executive Non-Independent Director. The company disclosed the voting results on 6th April 2026, following the conclusion of the remote e-voting period that ended on 4th April 2026.

Postal Ballot Resolution Details

The postal ballot notice dated 5th February 2026 contained one ordinary resolution for the appointment of Shri Gummalla Vijaya Kumar (DIN: 00780356) as Non-Executive Non-Independent Director liable to retire by rotation. The resolution was conducted in compliance with Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 and relevant MCA circulars.

Voting Results and Shareholder Participation

The postal ballot witnessed significant shareholder participation with overwhelming support for the proposed resolution. The voting results demonstrated strong confidence in the appointment across all shareholder categories.

Scrutinizer's Confirmation and Process Validation

Practicing Company Secretary Saurabh Poddar, appointed as scrutinizer by the Board of Directors, confirmed the fair and transparent conduct of the e-voting process. The scrutinizer's report dated 6th April 2026 validated that the ordinary resolution was passed with requisite majority. The remote e-voting facility was unblocked in the presence of two independent witnesses, Mr. Nayn Baid and Mr. J Vijay Kumar, ensuring process integrity.

The company published public advertisements regarding the postal ballot in Business Line and Nava Telangana on 25th February 2026 and 6th March 2026 respectively. The postal ballot notice was sent electronically to shareholders whose email addresses were registered with the company or depositories, following MCA guidelines for electronic communication.

Corporate Governance and Compliance

The successful completion of the postal ballot demonstrates Pitti Engineering Limited's commitment to corporate governance and regulatory compliance. Company Secretary and Chief Compliance Officer Mary Monica Braganza submitted the voting results to BSE Limited and National Stock Exchange of India Limited, fulfilling disclosure requirements under applicable regulations. The appointment of Gummalla Vijaya Kumar strengthens the company's board composition with his expertise as a Non-Executive Non-Independent Director.