Record Date

PRECISION WIRES INDIA LIMITED REGD. OFFICE: SAlMAN HOUSE, J. A. RAUL STREET, OFFSAYANI ROAD, PRABHADEVI, MUMBAI 400 025, INDIA. TEL : +91-22-24376281 FAX : +91-22-24370687 E-MAIL : mumbai@pwil.net WEB : www.precisionwires.com CIN : L31300MH1989PLC054356. WORKS: PLOT NO.125/2, AMLIHANUMAN (66KVA) ROAD, SILVASSA – 396 230, U.T OF D.N.H., INDIA. TEL: +91-260-2642614 FAX: +91-260-264235 Date: 10.07.2026 BSE Limited (BSE) The Manager, Corporate Relationship Department, 1st Floor, New Listing Department Trading Ring, National Stock Exchange of India Limited (NSE) Rotunda Building, P.J. Towers, Dalal Street, Fort, ‘Exchange Plaza’, C-1, Block G, Bandra- Kurla Mumbai-400 001 Complex, Bandra (E), Mumbai- 400 051 Symbol: PRECWIRE Company Code: 523539 Dear Sir/Madam, Subject: Intimation of date, time and mode of 37th Annual General Meeting (AGM), Record Date for Final Dividend and connected Matters. 1. 37th Annual General Meeting The 37th AGM of the Company is scheduled to be held on Monday, August 10, 2026 at 10:30 a.m. (IST) through Video Conferencing (“VC”). The Notice convening the AGM and the Annual Report for the financial year 2025–26 will be dispatched to shareholders in due course, in compliance with the relevant statutory requirements. Shareholders are requested to ensure that their latest contact details (including email IDs and addresses) are updated with their Depository Participants (for shares in dematerialized form) or with the Company’s Registrar and Transfer Agent – RTA (for shares in physical form), to facilitate timely delivery of the Annual Report, AGM Notice, and credit of dividend. 2. Record Date for Payment of Final Dividend for FY 2025-26 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record date is Friday, 31st July, 2026 for the payment of final dividend of Rs. 0.55 (55%) on equity share of Rs. 1/- each for the financial year 2025-26. The payment of the said final dividend, if approved by the shareholders at the AGM, will be made on or before Wednesday, September 09, 2026. 3. Submission of documents for TDS on Dividend Dividend shall be subject to deduction of tax at source at applicable rates. Shareholders may refer to the TDS guidance and document submission process available on the Company’s website - https://precisionwires.in/ or through the QR code provided alongside. Requisite documents, if any, should be submitted on or before Friday, July 31, 2026 to enable application of the appropriate TDS rate. Request you to kindly take the above information on record. For Precision Wires India Limited Deepika Pandey Company Secretary and Compliance officer Encl: as above