Pitti Engineering Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

We wish to inform you that Board of Directors of the Company at its meeting held today i.e. 10th August 2022 has inter alia: Approved the appointment of Shri D V Aditya (DIN:02847365) as Additional Director (categorized as Non-Executive Independent) subject to the approval of the Members at the ensuing Annual General Meeting.