Enclosed herewith the outcome of the Board Meeting held on Today, September 25, 2026 at 10.30 AM through Video conferencing (VC) and other audio visual means (OAVM).

PRECISION WIRES INDIA LIMITED REGD. OFFICE:SAIMAN HOUSE, J. A. RAUL STREET, OFF SAYANI 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, AMLI HANUMAN (66 KVA) ROAD, SILVASSA – 396 230, U.T OF D.N.H., INDIA. TEL: +91-260-2642614 FAX: +91-260-264235 Date: September 25, 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 Towers, Dalal Street, Fort, Mumbai- 400 001 (NSE) ‘Exchange Plaza’, C-1, Block G, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 051. Company Code: 523539 Symbol: PRECWIRE Subject: Outcome of Board Meeting held today i.e., on Friday, September 25, 2026 and Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – Intimation for Allotment of Compulsory Convertible Debentures (“CCDs”). With reference to the captioned subject and pursuance to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Meeting of the Board of directors was held on Friday, September 25, 2026, through Video Conferencing (VC) / Other Audio- Visual Means (OAVM), inter-alia, to considered and approved following: 1. Allotment of 37,50,000 Compulsory Convertible Debentures (CCDs): Pursuant to the prior approval of the Board of Directors at their Meeting held on Monday, August 10, 2026, the subsequent approval of the Shareholders of the Company by way of a Special Resolution passed at the Extra-Ordinary General Meeting held on Saturday, September 05, 2026, and in accordance with the in-principle approvals accorded by BSE Limited (“BSE”) and the National Stock Exchange of India Limited (“NSE”) received on September 11, 2026, the Board of Directors has approved the allotment of 37,50,000 (Thirty-seven Lakhs and Fifty Thousand) fully paid-up Compulsory Convertible Debentures (CCDs) at a Face value of Rs. 400/- (Rupees Four Hundred only) per CCDs for an amount aggregating at Rs. 1,50,00,00,000 (Rupees One Hundred and Fifty Crores Only) carrying a coupon rate of 12% per annum which shall be compulsory converted into Equity shares of Rs. 1/- (Rupees One only) on preferential basis to the below mentioned Proposed allottees: Sr. Name of the proposed No. of Category Consideration No allottees Compulsory Convertible Debentures 1. Anchorage Capital Scheme- 20,00,000 Non-Promoter 80,00,00,000 III (AIF Category II) 2. AADI Financial Advisors 17,50,000 Non-Promoter 70,00,00,000 Total 37,50,000 1,50,00,00,000 PRECISION WIRES INDIA LIMITED REGD. OFFICE:SAIMAN HOUSE, J. A. RAUL STREET, OFF SAYANI 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, AMLI HANUMAN (66 KVA) ROAD, SILVASSA – 396 230, U.T OF D.N.H., INDIA. TEL: +91-260-2642614 FAX: +91-260-264235 The relevant details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026, are annexed and marked as Annexure - I. Board Meeting started at 10.30 am and concluded at10.45 am. Kindly take the above on your records. Thanking you, Yours faithfully, For Precision Wires India Limited Mrs. Deepika Pandey Company Secretary and Compliance Officer Encl: as above PRECISION WIRES INDIA LIMITED REGD. OFFICE:SAIMAN HOUSE, J. A. RAUL STREET, OFF SAYANI 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, AMLI HANUMAN (66 KVA) ROAD, SILVASSA – 396 230, U.T OF D.N.H., INDIA. TEL: +91-260-2642614 FAX: +91-260-264235 Annexure – I Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026 Sr. Particular Remarks 1. Type of securities Compulsory Convertible Debentures (CCDs) proposed to be allotted (viz. equity shares, convertibles etc.) 2. Type of issuance (further Preferential issue on a Private Placement Basis in accordance with the public offering, rights provisions of Companies Act, 2013 and rules made thereunder and SEBI issue, depository receipts (Issue of Capital and Disclosure Requirements) Regulations, 2018. (ADR/GDR), qualified institutions placement, preferential allotment etc.); 3. Total number of Allotment of 37,50,000 (Thirty-Seven Lakhs Fifty Thousand) securities proposed to be Compulsory Convertible Debentures to Non-Promoters Category Allotted or the total investors at an issue Price of Rs. 400/- (Rupees Four Hundred Only) per amount for which the CCDs. securities will be allotted (approximately); 4. Additional details in case of preferential issue: a) Names of Investors Sr. No. Name of the Proposed Allottees 1 Anchorage Capital Scheme-III (AIF Category II) 2 AADI Financial Advisors LLP b) Post allotment of Each Compulsory convertible Debentures (CCDs) would be compulsory securities – outcome of convertible into equivalent number of fully paid-up equity share of face the subscription value of Re. 1/- each anytime after a period of 12 months and before completion of 18 months from the date of allotment of CCDs. Sr. Name of Category Holding No of Holding Post No Allottees pre- Compulsory Preferential issue preferential convertible after conversion issue Debentures No. of % No. of % Shares Shares 1. Anchorage Non- 0 0 20,00,000 20,00,000 1.07% Capital Promoter Scheme- III (AIF Category 2. AADI Non- 0 0 17,50,000 17,50,000 0.94% Financial Promoter Advisors PRECISION WIRES INDIA LIMITED REGD. OFFICE:SAIMAN HOUSE, J. A. RAUL STREET, OFF SAYANI 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, AMLI HANUMAN (66 KVA) ROAD, SILVASSA – 396 230, U.T OF D.N.H., INDIA. TEL: +91-260-2642614 FAX: +91-260-264235 c) Issue price/ allotted price The CCDs have been issued at the price of Rs. 400/- (Rupees Four (in case of convertibles) Hundred only). d) Number of investors 2 (Two) e) In case of convertibles – 37,50,000 (Thirty-Seven lakhs and fifty thousand) Fully Paid Up intimation on conversion Unsecured Compulsorily Convertible Debentures of face value of Rs. of securities or on lapse 400/- (Rupees Four Hundred only) each (“CCDs”) for an amount of the tenure of the aggregating Rs. 1,50,00,00,000/- (Rupees One Hundred and Fifty instruments Crores only) convertible into such number of Equity Shares of the Company having face value of Rs 1/- each, within a period of not exceeding 18 months from the date of Allotment of CCDs. f) Any cancellation or Not Applicable termination of proposal for issuance of securities including reasons thereof