Ref: Appointment of Secretarial Auditor\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 by passing Ordinary Resolution approved Appointment of M/s S.K. Sikka & Associates, Companies Secretaries, as Secretarial Auditor for the period of five years i.e. from the conclusion of 45th AGM till the conclusion of 50th AGM to be held for the financial year 2029-30.\r\n