Pitti Engineering Limited has announced a scheduled analyst and institutional investor meeting at its manufacturing facility in Maharashtra. The company has formally notified stock exchanges about this investor engagement event in compliance with regulatory requirements.

Meeting Details and Schedule

The investor meeting is organized as part of the company's regular stakeholder engagement activities. Company officials will host the session at their plant location to provide participants with operational insights.

Regulatory Compliance and Information Sharing

The meeting has been organized in strict adherence to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, specifically under Regulation 30. The company has emphasized that all discussions during the interaction will be based exclusively on publicly available information.

Key compliance aspects include:

• No unpublished price sensitive information will be discussed
• All interactions will be based on publicly disclosed data
• Proper notification to stock exchanges completed
• Meeting schedule subject to potential changes due to participant or company exigencies

Exchange Notifications

Pitti Engineering Limited has formally communicated the meeting schedule to both major Indian stock exchanges. The notification was signed by Mary Monica Braganza, Company Secretary and Chief Compliance Officer, and submitted on March 17, 2026.

The company maintains its registered office in Hyderabad, Telangana, while the investor meeting will be conducted at their operational facility in Maharashtra, providing participants with direct exposure to the company's manufacturing operations.

Pitti Engineering Limited has issued a postal ballot notice to its members seeking approval for a key board appointment through electronic voting. The company announced the postal ballot process on March 5, 2026, with the notice originally dated February 5, 2026.

Director Appointment Proposal

The postal ballot seeks member approval for the appointment of Shri Gummalla Vijaya Kumar (DIN: 00780356) as Non-Executive Non-Independent Director, liable to retire by rotation. The Board of Directors appointed him as Additional Director with effect from February 5, 2026, subject to member approval through this postal ballot process.

E-Voting Schedule and Process

The company has engaged MUFG Intime India Private Limited to provide remote e-voting facility to all members. The electronic voting process follows a structured timeline with specific cut-off dates for member eligibility.

Members whose names appear in the Register of Members or List of Beneficial Owners as on the cut-off date and have registered email addresses will be eligible to participate in the e-voting process. The postal ballot notice has been sent only through electronic mode to eligible members.

Candidate Profile and Experience

Shri Gummalla Vijaya Kumar brings extensive legal expertise to the board with over four decades of experience in the legal profession. He was enrolled with the Bar Council of the then united Andhra Pradesh in 1984 and currently practices as an Advocate at the High Court of Telangana.

His professional background includes:

• Former Government Pleader (Revenue) for the United State of Andhra Pradesh • Additional Central Government Standing Counsel before the High Court of Andhra Pradesh • Standing Counsel for Municipalities (Rayalaseema Region) • Legal advisor to State Bank of Hyderabad, Andhra Bank Housing Finance Ltd., and New India Assurance Co. Ltd.

Previous Association with Company

Shri Gummalla Vijaya Kumar has a long-standing association with Pitti Engineering Limited, having served as a Director since 2006. He previously held the position of Independent Director from September 2014 to September 2024, during which he made significant contributions in legal compliance, regulatory affairs, and corporate governance.

Regulatory Compliance and Scrutinizer

The Board has appointed Shri Saurabh Poddar (Membership No. FCS 9190 and CP No. 10787), Proprietor of M/s Saurabh Poddar & Associates Company Secretaries, as the Scrutinizer to conduct the postal ballot through e-voting process. The process complies with Section 110 and 108 of the Companies Act, 2013, and SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The postal ballot notice is available on the company's website at www.pitti.in and on the websites of BSE Limited and National Stock Exchange of India Limited. Members can access detailed voting instructions and cast their votes through the InstaVote platform provided by MUFG Intime India Private Limited.