General Infomation.pdf Prospectus.pdf

Code for FAIR DISCLOSURE OF UPSI Code for Prevention of Insider Trading Code of conduct of board of directors and senior management personnel Criteria of Making Payments to Non-Executive Directors CSR Policy Details Of Familiarization Programmes NOMINATION AND REMUNERATION POLICY POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS POLICY FOR PRESERVATION OF DOCUMENTS POLICY ON RELATED PARTY TRANSACTIONS POLICY ON RISK MANAGEMENT POSH POLICY TERM & CONDITIONS OF ID WHISTLE BLOWER POLICY

1. FY 2017-18 1st Annual Report 2. FY 2018-19 2nd Annual Report 3. FY 2019-20 3rd Annual Report 4. FY 2020-21 4th Annual Report 5. FY 2021-22 5th Annual Report NOTICE-OF-AGM Reg 44-5TH-AGM-PROCEEDINGS.pdf 6. FY 2022-23 6th Annual Report NOTICE-OF-AGM Reg 44-6TH-AGM-PROCEEDINGS.pdf Annual Return Annual Return 2017-18 Annual Return 2018-19 Annual Return 2019-20 Annual Return 2020-21 Annual Return 2021-22 Annual Return 2022-23

2017-18 HY-II Ending March 2018 2018-19 HY-I Ending September 2018 HY-II Ending March 2019 2019-20 HY-I Ending September 2019 HY-II Ending March 2020 2020-21 HY-I Ending September 2020 HY-II Ending March 2021 2021-22 HY-I Ending September 2021 Year Ending March 2022 Newspaper Publication for results Regulation 47 newspaper publication 2022-2023 Q1 ENDING JUNE 2022 REG-47-NEWSPAPER-PUBLICATION-JUNE-2022 Q2 ENDING SEPTEMBER 2022 REG-47-NEWSPAPER-PUBLICATION-SEPT-2022 Q3 ENDING DECEMBER 2022 REG-47-NEWSPAPER-PUBLICATION-DEC-2022 Q4 AND YEAR ENDED MARCH 2023 REG 47 NEWSPAPER PUBLICATION MARCH 2023 2023-2024 Q1-ENDING-JUNE-2023 REG 47 NEWSPAPER PUBLICATION JUNE 2023 Q2-ENDING-SEPTEMBER-2023 Reg 47 NEWSPAPAER PUBLICATION SEPT 2023 Q3-ENDING-DECEMBER-2023 Reg 47 NEWSPAPER PUBLICATION DEC 2023

2018-19 1. Notice of BM for Adoption of Financial Statements For FY 2017-18 – 20-09-2018 2. Adoption of Financial Statements For FY 2017-18 – 28-09-2018 3. Notice of BM for Adoption of Financial Statements For HY 1 2018-19 – 09-11-2018 4. Adoption of Financial Statements For HY 1 2018-19 – 15-11-2018 5. Change in Company Secretary and Compliance Officer – 23-11-2018 6. Intimation_of_BM_Outcome 03-12-2018 7. Appointment of Statutory Auditors – 31-12-2018 8. Appointment of Whole time Director – 31-12-2018 9. Outcome of AGM – 31-12-2018 10. Intimation_of_Voting_Result_of_AGM – 31-12-2018 11. Notice of BM for passing various business – 04-02-2019 12. Intimation_Outcome_of_Board_Meeting_11022019 13. Priti_Intimation_to_exchange_for_Adoption_of_Policies 11-02-2019 14. Intimation_For_Appointment_of_Secretarial_Auditor 11-02-2019 15. Initimation_to_change_the_place_for_keeping_books_of_accounts 11-02-2019 16. Notice_of_EGM_11022019_08032019 17. Intimation_for_closure_of_trading_window 18. Intimation_regulation 30 of SAST 2011 2019-20 1. Intimation of board meeting – Financials Adoption 24-05-2019 2. Financials Adoption 2018-19 3. Intimation of outcome 02-09-2019 4. Intimation RPT Disclosures NA 06-06-2019 5. Intimation of board meeting – Financials Adoption 14-11-2019 6. Intimation RPT Disclosures NA 14-11-2019 2020-21 INTIMATION_CLOSURE_TRADING_WINDOW 01042020 Change in Company Secretary INTIMATION_SEC_NSE OUTCOME_BM_PRITIINT TRADING_WINDOW Intimation_Trading Window MARCH Intimation_Trading Window OCTOBER 2021-22 BM_13.11.2021 BM_22.11.2021 INTIMATION_IAAPPOINTMENT INTIMATION_SAAPPOINTMENT Intimation Trading Window Appointment of ID Intimation Trading Window March 2022-2023 OUTCOME OF BOARD MEETING DATED 13.08.2022 OUTCOME OF BOARD MEETING DATED 01.09.2022 REG 30 SUBSIDIARY INCORPORATION REG_30-AMENDMENT-IN-MOA REG 30 DIVESTMENT OF SHARES FROM SUBSIDIARY BM OUTCOME 22.06.2022 EGM NOTICE DATED 20.07.2022 CORIGENDUM TO NOTICE OF EGM OUTCOME OF EGM BM OUTCOME DT 15.10.2022 FOR ALLOTMENT 2023-2024 BM OUTCOME FINANCIALS FOR ENDING JUNE 2023 BM OUTCOME FINANCIALS FOR ENDING SEPT 2023 BM OUTCOME FINANCIALS FOR ENDING DEC 2023 Reg 30 BM OUTCOME FOR SHARES ALLOTMENT ROUND 2 Reg 30 BM OUTCOME FOR SHARES ALLOTMENT

CORPORATE INFORMATION Corporate Registered Office PLOT NO.F-43, BASNI IST PHASE, JODHPUR, RAJASTHAN- 342005 INDIA CIN: L36994RJ2017PLC058454 GSTIN: 08AAJCP2782Q1ZK +91 291 2435699 www.pritiinternationalltd.com Registrar & Transfer Agent BIGSHARE SERVICES PRIVATE LIMITED S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri East, Mumbai – 400093, Maharashtra +91 22 62638200 Fax: +91 22 62638299 investor@bigshareonline.com www.bigshareonline.com Company Secretary & Compliance Officer Ms. RASHI SHRIMAL PLOT NO.F-43, BASNI IST PHASE, JODHPUR, RAJASTHAN- 342005 INDIA +91 291 2435699 cs.pritiinternationalltd@gmail.com www.pritiinternationalltd.com Contact for Grievance Redressal Mr. Goverdhan Das Lohiya +91 93142 25699 g.d.lohiya@gmail.com www.pritiinternationalltd.com Officials responsible for determination and disclosure of Material Events: Mr. RITESH LOHIYA Director & Chief Financial Officer Tel. No: 0291 2435699 Email: pritiinternational21@yahoo.com www.pritiinternationalltd.com

1. POSTAL BALLOT FOR MIGRATION 2021-22 POSTAL_BALLOT_INTIMATION SCRUTINIZER_REPORT_VOTING_RESULTS MIGRATION TO MAIN BOARD BS Hindi – Delhi – 29-11-2021 – Priti International Ltd. IE-Jaipur 28-11-2021 – Priti International Ltd. 2. POSTAL BALLOT FOR REGULARISING INDEPENDENT DIRECTOR 2021-22 INTIMATION NOTICE APPROVAL DIRECTOR APP LETTER SAG RAM SECTION 160 NOTICE SAG RAM NOTICE DIRECTOR APP LETTER DEEPAK ANNOUNCEMENT SECTION 160 NOTICE DEEPAK REG 47 PRE DISPATCH REG 47 APPOINTMENT OF ID POSTAL BALLOT OUTCOME 2022-2023 SECTION 160 NOTICE TAMANNA DIRECTOR APPOINTMENT LETTER TAMANNA 3. POSTAL BALLOT 2023 REG 30 APPROVAL OF POSTAL BALLOT REG 30 BM OUTCOME REG 47 INTIMATION FOR PRE DISPATCH AD POSTAL BALLOT NOTICE REG 44 VOTING RESULTS WITH SRCUTINIZER REPORT.pdf

17. INTIMATIONS OF BOARD MEETING

September 28 2018 November 15 2018 February 11 2019 May 24 2019 July 27 2020 November 13 2020 June 30 2021 September 03 2021 November 13 2021 May 28 2022 June 22 2022 AUGUST 13, 2022 NOVEMBER 12, 2022 FEBRUARY 03, 2023 MAY 25, 2023 August 12, 2023 November 06, 2023 December 09, 2023 February 01, 2024 February 09, 2024

Press Release 07th October 2022 Press Release 06th December 2022 Press Release 21st March 2023 Press Realase 28th June 2023 Press Release 20th July 2023 Press Release 8th November 2023 Press Release 10th November 2023

General Infomation.pdf Prospectus.pdf

Code for FAIR DISCLOSURE OF UPSI Code for Prevention of Insider Trading Code of conduct of board of directors and senior management personnel Criteria of Making Payments to Non-Executive Directors CSR Policy Details Of Familiarization Programmes NOMINATION AND REMUNERATION POLICY POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS POLICY FOR PRESERVATION OF DOCUMENTS POLICY ON RELATED PARTY TRANSACTIONS POLICY ON RISK MANAGEMENT POSH POLICY TERM & CONDITIONS OF ID WHISTLE BLOWER POLICY

1. FY 2017-18 1st Annual Report 2. FY 2018-19 2nd Annual Report 3. FY 2019-20 3rd Annual Report 4. FY 2020-21 4th Annual Report 5. FY 2021-22 5th Annual Report NOTICE-OF-AGM Reg 44-5TH-AGM-PROCEEDINGS.pdf 6. FY 2022-23 6th Annual Report NOTICE-OF-AGM Reg 44-6TH-AGM-PROCEEDINGS.pdf Annual Return Annual Return 2017-18 Annual Return 2018-19 Annual Return 2019-20 Annual Return 2020-21 Annual Return 2021-22 Annual Return 2022-23

2017-18 HY-II Ending March 2018 2018-19 HY-I Ending September 2018 HY-II Ending March 2019 2019-20 HY-I Ending September 2019 HY-II Ending March 2020 2020-21 HY-I Ending September 2020 HY-II Ending March 2021 2021-22 HY-I Ending September 2021 Year Ending March 2022 Regulation 23 Related Party Transaction Newspaper Publication for results Regulation 47 newspaper publication 2022-2023 Q1 ENDING JUNE 2022 REG-47-NEWSPAPER-PUBLICATION-JUNE-2022 Q2 ENDING SEPTEMBER 2022 REG-23-RPT-DISCLOSURE-ENDING-SEPT-2022 REG-47-NEWSPAPER-PUBLICATION-SEPT-2022 Q3 ENDING DECEMBER 2022 REG-47-NEWSPAPER-PUBLICATION-DEC-2022 Q4 AND YEAR ENDED MARCH 2023 2023-2024 Q1-ENDING-JUNE-2023 Q2-ENDING-SEPTEMBER-2023 Q3-ENDING-DECEMBER-2023

2018-19 1. Notice of BM for Adoption of Financial Statements For FY 2017-18 – 20-09-2018 2. Adoption of Financial Statements For FY 2017-18 – 28-09-2018 3. Notice of BM for Adoption of Financial Statements For HY 1 2018-19 – 09-11-2018 4. Adoption of Financial Statements For HY 1 2018-19 – 15-11-2018 5. Change in Company Secretary and Compliance Officer – 23-11-2018 6. Intimation_of_BM_Outcome 03-12-2018 7. Appointment of Statutory Auditors – 31-12-2018 8. Appointment of Whole time Director – 31-12-2018 9. Outcome of AGM – 31-12-2018 10. Intimation_of_Voting_Result_of_AGM – 31-12-2018 11. Notice of BM for passing various business – 04-02-2019 12. Intimation_Outcome_of_Board_Meeting_11022019 13. Priti_Intimation_to_exchange_for_Adoption_of_Policies 11-02-2019 14. Intimation_For_Appointment_of_Secretarial_Auditor 11-02-2019 15. Initimation_to_change_the_place_for_keeping_books_of_accounts 11-02-2019 16. Notice_of_EGM_11022019_08032019 17. Intimation_for_closure_of_trading_window 18. Intimation_regulation 30 of SAST 2011 2019-20 1. Intimation of board meeting – Financials Adoption 24-05-2019 2. Financials Adoption 2018-19 3. Intimation of outcome 02-09-2019 4. Intimation RPT Disclosures NA 06-06-2019 5. Intimation of board meeting – Financials Adoption 14-11-2019 6. Intimation RPT Disclosures NA 14-11-2019 2020-21 INTIMATION_CLOSURE_TRADING_WINDOW 01042020 Change in Company Secretary INTIMATION_SEC_NSE OUTCOME_BM_PRITIINT TRADING_WINDOW Intimation_Trading Window MARCH Intimation_Trading Window OCTOBER 2021-22 BM_13.11.2021 BM_22.11.2021 INTIMATION_IAAPPOINTMENT INTIMATION_SAAPPOINTMENT Intimation Trading Window Appointment of ID Intimation Trading Window March 2022-2023 OUTCOME OF BOARD MEETING DATED 13.08.2022 OUTCOME OF BOARD MEETING DATED 01.09.2022 REG 30 SUBSIDIARY INCORPORATION REG_30-AMENDMENT-IN-MOA REG 30 DIVESTMENT OF SHARES FROM SUBSIDIARY

CORPORATE INFORMATION Corporate Registered Office PLOT NO.F-43, BASNI IST PHASE, JODHPUR, RAJASTHAN- 342005 INDIA CIN: L36994RJ2017PLC058454 GSTIN: 08AAJCP2782Q1ZK +91 291 2435699 www.pritiinternationalltd.com Registrar & Transfer Agent BIGSHARE SERVICES PRIVATE LIMITED S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri East, Mumbai – 400093, Maharashtra +91 22 62638200 Fax: +91 22 62638299 investor@bigshareonline.com www.bigshareonline.com Company Secretary & Compliance Officer Ms. RASHI SHRIMAL PLOT NO.F-43, BASNI IST PHASE, JODHPUR, RAJASTHAN- 342005 INDIA +91 291 2435699 cs.pritiinternationalltd@gmail.com www.pritiinternationalltd.com Contact for Grievance Redressal Mr. Goverdhan Das Lohiya +91 93142 25699 g.d.lohiya@gmail.com www.pritiinternationalltd.com Officials responsible for determination and disclosure of Material Events: Mr. RITESH LOHIYA Director & Chief Financial Officer Tel. No: 0291 2435699 Email: pritiinternational21@yahoo.com www.pritiinternationalltd.com

1. POSTAL BALLOT FOR MIGRATION 2021-22 POSTAL_BALLOT_INTIMATION SCRUTINIZER_REPORT_VOTING_RESULTS MIGRATION TO MAIN BOARD BS Hindi – Delhi – 29-11-2021 – Priti International Ltd. IE-Jaipur 28-11-2021 – Priti International Ltd. 2. POSTAL BALLOT FOR REGULARISING INDEPENDENT DIRECTOR 2021-22 INTIMATION NOTICE APPROVAL DIRECTOR APP LETTER SAG RAM SECTION 160 NOTICE SAG RAM NOTICE DIRECTOR APP LETTER DEEPAK ANNOUNCEMENT SECTION 160 NOTICE DEEPAK REG 47 PRE DISPATCH REG 47 APPOINTMENT OF ID POSTAL BALLOT OUTCOME 2022-2023 SECTION 160 NOTICE TAMANNA DIRECTOR APPOINTMENT LETTER TAMANNA 3. POSTAL BALLOT 2023 REG 30 APPROVAL OF POSTAL BALLOT REG 30 BM OUTCOME REG 47 INTIMATION FOR PRE DISPATCH AD POSTAL BALLOT NOTICE REG 44 VOTING RESULTS WITH SRCUTINIZER REPORT.pdf

Press Release 07th October 2022 Press Release 06th December 2022 Press Release 21st March 2023 Press Realase 28th June 2023 Press Release 20th July 2023 Press Release 8th November 2023 Press Release 10th November 2023