Pitti engineering Limited has scheduled an audio conference call for investors to discuss its audited financial results for the quarter and financial year ended 31st March 2026. The call is set to take place on Friday, 15th May 2026 at 3:00 PM IST.

Regulatory Compliance and Announcement Details

The announcement was made on 28th April 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was submitted to both BSE Limited and National Stock Exchange of India Limited, ensuring compliance with regulatory requirements for investor communication.

Conference Call Access Information

Pitti Engineering has provided comprehensive dial-in details to facilitate investor participation from various locations:

Purpose and Scope

The conference call will specifically address the audited financial results for both the fourth quarter and the complete financial year ended 31st March 2026. This investor engagement initiative demonstrates the company's commitment to maintaining transparent communication with its stakeholder community.

Administrative Details

The announcement was signed by Mary Monica Braganza, Company Secretary & Chief Compliance Officer, with FCS registration number 5532. The document was digitally signed on 28th April 2026 at 17:47:57 +05'30', ensuring authenticity and regulatory compliance.

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.