Sub: Intimation of the Voting Results of the 8th Annual General Meeting of Pritika Engineering Components Ltd. (the Company) as per Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the details of voting results of 8th Annual General Meeting of the company held on Tuesday, the 16th September, 2025 at 11.30 A.M. at its Regd. Office: Plot No. C-94, Phase-VII, Industrial Focal Point, S.A.S. Nagar, Mohali, Punjab-160055. All the Twelve resolutions set forth in the Notice of Annual General Meeting, have been passed with requisite majority.Please find enclosed Consolidated Scrutinizer s Report issued by Mr. Sushil Kumar Sikka of M/s. S K Sikka & Associates, Practicing Company Secretaries, Chandigarh.We request you to kindly take it on your record.