Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Pritika Auto Industries has informed that i) the company has fixed Wednesday, the 10th July, 2024 as the ‘Cut-off date’ for the purpose of e-voting of the company. The e-voting will commence on Saturday, the 13th July, 2024 at 9.00 am and close on Tuesday, the 16th July, 2024 at 5.00 pm for the Annual General Meeting to be held on Wednesday, the 17th July, 2024. ii) The ‘Register of Members and the Share Transfer Book’ of the Company shall remain closed from Monday, the 15th July, 2024 to Wednesday, the 17th July, 2024 for the purpose of Annual General Meeting of the Company to be held on Wednesday, the 17th July, 2024.