Pritika Auto Industries Limited Appointed as an Additional Director under category of Independent Director. Date of Appointment 8 November 2023. Brief Profile: Mr. Aman Tandon aged 49 is B.Tech (Aeronautical) and is Managing Director of Milestone Gears Pvt.

Ltd. He has vast experience of more than 20 years in Industry. He has experience in operational management, corporate strategy, client engagement, capacity building and fiscal paradigms. Reconstitution of the following Committees of the Board of Directors as under: Audit Committee: Mr. Yudhisthir Lal Madan-Non Executive -Independent Director, Member, Mrs. Neha-Non Executive -Independent Director, Member, Ms. Aman Tandon-Non Executive -Independent Director, Member and Mr. Raminder Singh Nibber-Non Executive --Non Independent Director, Member. Nomination & Remuneration Committee: Mr. Yudhisthir Lal Madan-Non Executive -Independent Director, Member, Mrs. Neha-Non Executive -Independent Director, Member, Ms. Aman Tandon-Non Executive -Independent Director, Member and Mr. Ajay Kumar- Non Executive-Non Independent Director, Member.