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12[th] February 2024

To, BSE Limited Floor 25, P J Towers, Dalal Street Mumbai – 400 001 Scrip Code: 513519

To, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (E), Mumbai – 400 051

Scrip Code: PITTIENG

Dear Sir,

Sub: Notice of reschedule of Audio Conference Call for Investors

This is with reference to our letter dated 31[st] January 2024, regarding audio conference call, this is to inform that the audio conference call is rescheduled due to exigencies and will be held on Tuesday, 13[th] February 2024 at 4:30 P.M to discuss the un-audited financial results for the quarter and nine months ended 31[st] December 2023

We enclose herewith an invitation for the above audio conference call including the details of dial-in number for your information and records.

Thanking you,

Yours faithfully, For Pitti Engineering Limited

MARY Digitally signed by MARY MONICA MONICA BRAGANZA Date: 2024.02.12 BRAGANZA 14:09:59 +05'30' Mary Monica Braganza Company Secretary & Compliance Officer FCS:5532

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PITTI ENGINEERING LIMITED

Q3FY24 Earnings Conference Call At 4:30 PM IST on February 13, 2024

with Mr. Akshay S Pitti, Vice-Chairman & Managing Director and Senior Management of the Company