Pritika Engineering Components Limited at its board of directors meeting held on March 23, 2024, approved the appointment of Mr. Harpreet Singh Nibber, Managing Director as Chairman of the Company. Reason for change: On the death of Mr. Raminder Singh Nibber, Chairman of the Company, the Board has appointed Mr. Harpreet Singh Nibber, Managing Director as Chairman of the Company. Date of Appointment: March 23, 2024.

Mr. Harpreet Singh Nibber aged 52 years, is a graduate in Mechanical Engineering having more than 28 years of experience in the industry. He has completed his B. Tech in 1994 and joined a leading Tractor Manufacturer of India in their manufacturing Engineering Department for two years and gained experience in field of Manufacturing & CNC Machining. In 1996, he joined the family business of Pritika Group.

He is a trained professional for Production Management & Business Planning Programs at AOTS, OSAKA, Japan and has participated in Management programs for Entrepreneurs by Nadathur S. Raghavan Center for Entrepreneurial Learning (NSRCEL), Bangalore in January 2009. He is currently Managing Director of the company. Reconstituted the following Committees of the Board of Directors as under: Audit Committee: Mr. Bishwanath Choudhary, Non Executive -Independent Director, Member, Mrs. Neha, Non Executive- Independent Director, Member, Mr. AmanTandon, Non Executive -Independent Director, Member, Mr. Harpreet Singh Nibber, Executive -Non Independent Director, Member.

Corporate Social Responsibility Committee: Mr. Harpreet Singh Nibber, Executive - Non Independent Director, Member, Mrs. Neha Non Executive- Independent Director, Member, Mr. Ajay Kumar, Non Executive-Non Independent Director, Member.