Sub: Disclosure of events pursuant to Regulation 30(2) - Schedule III - Part A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015\r\n\r\nRef: Alteration in the Memorandum of Association\r\n\r\nWe inform you that at the 45th Annual General Meeting of Pritika Auto Industries Limited held on Saturday, the 20th September, 2025 at 11.30 A.M. through Video Conferencing/ other Audio Visual Means (VC/OAVM), the Members has approved amendments/alterations in 'Object Clause' ; 'Liability Clause' and 'Capital Clause' of the Memorandum of Association of the company. \r\n