Ref: Reappointment of Director\r\n\r\nWe inform you that at the 45th Annual General Meeting of Pritika Auto Industries Limited held on Saturday, 20th September, 2025 at 11.30 A.M. through Video Conferencing/other Audio Visual Means (VC/OAVM), the Members by passing Ordinary Resolution have appointed Mr. Narinder Kumar Tyagi (DIN: 00483827), who was retiring by rotation, as director.\r\n