Shareholders meeting

Date: September 05, 2026 BSE Limited (BSE) The Manager, Corporate Relationship Department, 1st Floor, New Listing Department Trading Ring, Rotunda Building, P.J. Towers, Dalal National Stock Exchange of India Limited (NSE) Street, Fort, Mumbai- 400 001 ‘Exchange Plaza’, C-1, Block G, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 051. Company Code: 523539 Symbol: PRECWIRE Subject: Submission of Scrutiniser Report and Proceedings of Extra-Ordinary General Meeting. Dear Sir, Please find enclosed herewith as follows in connection with the Extra-Ordinary General meeting of the Company held today i.e. September 05, 2026 at 11:30 AM. a. Scrutiniser Report for Remote E- Voting and Voting at the EGM. b. Proceedings of the Extra-Ordinary general Meeting. Kindly take a note of the above in your records. For Precision Wires India Limited Deepika Pandey Company Secretary and Compliance Officer Encl: as above Date: 05.09.2026 BSE Limited (BSE) The Manager, Corporate Relationship Department, 1st Floor, Listing Department New Trading Ring, Rotunda Building, P.J. National Stock Exchange of India Limited (NSE) Towers, Dalal Street, Fort, Mumbai-400 001 ‘Exchange Plaza’, C-1, Block G,Bandra - Kurla Complex, Bandra (E), Mumbai – 400 051. Company Code: 523539 Symbol: PRECWIRE Dear Madam/ Sir, Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 – Proceedings of the Extra-Ordinary General Meeting of the Members of Precision Wires India Limited held on September 05, 2026. We wish to inform you that the Extra-Ordinary General Meeting (“EGM”) of the Members of Precision Wires India Limited (“the Company”) was held today, i.e., on Saturday, September 05, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The business items set out in the notice of the extraordinary general meeting (“EGM”) dated August 12, 2026 (“EGM Notice”) read along with the Corrigendum to the EGM Notice dated August 20, 2026 (“Corrigendum”), issued by the Company, were duly transacted at the Meeting. In compliance with Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), a summary of the proceedings of the EGM is enclosed herewith as Annexure A. The details of the voting results (remote e-voting and e-voting at the EGM) on the resolutions as set out in the EGM Notice, along with the Scrutinizer’s Report, will be disseminated to the Stock Exchanges and will be placed on the Company’s website https://precisionwires.in/ and is enclosed as Annexure B. You are requested to take the above information on record. Thanking you. Yours faithfully, For Precision Wires India limited Deepika Pandey Company Secretary and Compliance Officer Encl.: As above ANNEXURE A PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING OF PRECISION WIRES INDIA LIMITED The Extra-Ordinary General Meeting (“EGM”) of the Members of Precision Wires India Limited (“the Company”) was held on Saturday, September 05, 2026 at 11:30 AM (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), in accordance with the notice of EGM dated August 10, 2026 (“EGM Notice”) and the corrigendum to the EGM Notice dated August 20, 2026 (“Corrigendum”) issued by the Company. The EGM was conducted through VC/OAVM, without the physical presence of the members at a deemed venue, in due compliance with the applicable provisions of the Companies Act, 2013 (“the Act”), the Rules made thereunder read with the General Circular Nos. 14/2020 dated 8 April 2020, 17/2020 dated 13 April 2020, and other subsequent circulars issued by the Ministry of Corporate Affairs (“MCA”) in this regard (hereinafter collectively referred to as the “MCA Circulars”) and the Securities and Exchange Board of India (“SEBI”) circulars issued from time to time. Mr. Milan Mehta, Chairman of the Company welcomed all the members present in the meeting. Total 75 Members attended the meeting. The Chairman carried out the roll call to confirm presence of Directors. The requisite quorum being present, he called the meeting to order. Sr. Director Present Designation 1. Mr. Milan Mahendra Mehta Chairman and Managing Director 2. Mr. Deepak Mahendra Mehta Vice Chairman and Whole Time Director 3. Mr. Sanjay Singhvi Executive Director 4. Mr. Niraj Bhukhanwala Non-Executive Independent Director 5. Mr. Manoj Lekhrajani Non-Executive Independent Director 6. Mrs. Asha Morely Non-Executive Independent Director 7. Mr. Nirbhay Mehta President 8. Mr. Arjun Mehta Senior Vice President 9. Mrs. Krina Parekh Chief Financial Officer 10. Parameshwaran Iyer General Manager Accounts 11. Shailendra Dwivedi Secretarial Auditor 12. Shalin Divatia Statutory Auditor 13. Deepika Pandey Company Secretary and Compliance Officer Mrs. Deepika Pandey, Company Secretary and Compliance Officer of the Company, informed the Members that the Extra-Ordinary General Meeting (“EGM”) was being held through video conferencing (“VC”)/Other Audio- Visual Means (“OVAM”) in compliance with the provisions of the Companies Act, 2013, the Circulars issued by the Ministry of Corporate Affairs (“MCA”), and the Securities and Exchange Board of India (“SEBI”). The Company engaged the services of MUFG Intime India Private Limited (formerly Link Intime India Private Limited) for providing the facility of voting through remote e-voting, for participation in the EGM through VC/OAVM, and e-voting during the EGM. She also informed the Members that the facility of Remote e-voting was made available to the Members from Wednesday, September 02, 2026 at 09:00 A.M. (IST) and ended on Friday, September 04, 2026 at 05:00 P.M. Further, the Company had also provided the facility for e-voting during the Meeting and 15 minutes after conclusion of the EGM on all the resolutions to facilitate the members, who were attending the Meeting and had not cast their votes earlier through e-voting. The Company Secretary further informed that the Board of Directors had appointed Mr. Shailendra Dwivedi of M/s S K Dwivedi & Associates, Practicing Company Secretary, as the scrutinizer to supervise the e-voting process and he further announced that the e-voting results along with the consolidated Scrutinizer’s Report shall be informed to stock exchanges and also be placed on the website of the Company within 2 working days from the conclusion of the meeting. The Chairman authorized the Company Secretary to declare the voting results, intimate the stock exchanges and place the same on the website of the Company. She also informed the Members that the EGM Notice convening the EGM, read together with the Corrigendum, had already been circulated electronically to all the Members of the Company. Company Secretary then invited Chairman Shri Milan Mehta to address the Shareholders. “The Notice convening this Extraordinary General Meeting has already been circulated to all the Members. With the permission of the Members, I take the Notice of the EGM as read. The purpose of this Extraordinary General Meeting is to consider and approve the proposed issue and allotment of 37,50,000 unsecured, unrated and unlisted 12% Compulsorily Convertible Debentures, or CCDs, on a preferential basis to the proposed allottees identified in the Notice. The proposed issue will raise an aggregate amount of ₹150 crore. The funds raised through the issue will support the Company’s Working Capital requirement and Capital Expenditure, as may be more particularly set out in the Notice and explanatory statement. The CCDs will be issued to selected persons who do not belong to the Promoter and Promoter Group of the Company. The CCDs will be compulsorily converted into equity shares in accordance with the terms of the issue and the applicable provisions of law. The proposed transaction is subject to the approval of t [Showing first 8,000 characters — download PDF for full document]