Pitti Engineering will host an audio conference call for investors on August 11, 2026, at 4:00 PM IST to discuss its un-audited financial results for the first quarter of fiscal year 2027 (Q1FY27). This event follows the company's earlier announcement that its Board of Directors met on August 10 to consider and approve these results. The earnings call provides stakeholders with a direct channel to management for clarifications regarding the operational and financial performance reported for the quarter ended June 30, 2026. The discussion is mandated under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency in the disclosure of quarterly performance metrics.

Earnings Call Details

The audio conference is scheduled for Tuesday, August 11, 2026. Management, including Mr. Akshay S. Pitti, Managing Director & Chief Executive Officer, will be available to address queries from analysts and investors. Participants can join via pre-registration or through dedicated dial-in numbers provided for domestic and international access.

Dial-In Access

Investors can access the call using the following numbers:

• Primary Numbers: +91 22 6280 1309, +91 22 7115 8210
• Toll-Free Numbers:
  • USA: 1 866 746 2133
  • UK: 0808 101 1573
  • Singapore: 800 101 2045
  • Hong Kong: 800 964 448

Pre-registration is available via the link provided in the official intimation. For further assistance, investors may contact Mr. Sagar Shroff or Mr. Ayush Haria at Strategic Growth Advisors Pvt. Ltd.

Regulatory Compliance

The intimation was issued pursuant to SEBI Listing Regulations, ensuring that all listed entities provide timely access to information regarding their financial health. Mary Monica Braganza, Company Secretary & Chief Compliance Officer, certified the disclosure. Pitti Engineering continues to adhere to ISO 9001:2015 and ISO 14001:2015 standards as part of its operational framework.

The promoters and promoter group of Pitti Engineering Ltd have confirmed that no shares were encumbered during the financial year ended March 31, 2026. This declaration was submitted to the stock exchanges and the company's Audit Committee in compliance with regulatory requirements. The confirmation ensures that the shareholding structure remains free from undisclosed pledges or charges, which is a key factor for investor confidence.

The disclosure was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The promoters stated that they have not made any encumbrance of shares, directly or indirectly, other than those already disclosed. Additionally, under Regulation 31(5) of the same regulations, the promoters requested the company to record this declaration at its next Audit Committee meeting.

The declaration was signed by key members of the promoter group, including Shri Sharad B Pitti, Shri Akshay S Pitti, and Smt Madhuri S Pitti. The document was also signed on behalf of Sharad B Pitti (HUF) and Pitti Electrical Equipment Private Limited by Shri Akshay S Pitti, Director.

Signatories to the Declaration