General Updates

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: L27320MH1989PLC054356 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: 30.09.2026 BSE Limited (BSE) The Manager, Corporate Relationship Department, 1st Listing Department Floor, New Trading Ring, National Stock Exchange of India Limited Rotunda Building, P.J.Towers, Dalal (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: Intimation for Change in Corpoarte Identification Number (CIN) pursuant to alteration of the Object Clause of Memorandum of Association (MOA) Dear Sir/Madam, Pursuant to Regulation 30 of the Securites and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Corporate Identification Number (CIN) of Precision Wires India Limited has been changed pursuant to the alteration of the Object Clause of the Memorandum of Association of the Company which was approved by the Members of the Company in the Annual General Meeting held on August 10, 2026 and subsequently recorded by the Registrar of Companies, Mumbai. The Copy of the Certificate of Registration is enclosed herewith. Accordingly, the CIN of the company has changed from “L31300MH1989PLC054356” to “L27320MH1989PLC054356”. The Company will accordingly update the new CIN on all its statutory records, letterheads, and other relevant documents. We request you to kindly update the new CIN: L27320MH1989PLC054356 at all the relevant places and in your records and under the Corporate Information Section. Thanking you. For Precision Wires India Limited Deepika Pandey Company Secretary & Compliance Officer GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Central Processing Centre Plot No. 6,7, 8, Sector 5, IMT Manesar, Manesar, Haryana, India, 122050 Corporate Identity Number: L31300MH1989PLC054356 / L27320MH1989PLC054356 SECTION 13(1) OF THE COMPANIES ACT, 2013 Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s) The shareholders of M/s PRECISION WIRES INDIA LIMITED having passed Special Resolution in the Annual/Extra Ordinary General Meeting held on 10/08/2026 altered the provisions of its Memorandum of Association with respect to its objects and complied with the Section 13(1) of the Companies Act, 2013. I hereby certify that the said Special Resolution together with the copy of the Memorandum of Association as altered has this day been registered. Given under my hand at ROC, CPC this FIRST day of SEPTEMBER TWO THOUSAND TWENTY SIX Signature Not Verified Digitally signed by DS CENTRAL PROCESSING CENTRE, MANESAR 1 Date: 2026.09.01 13:58:17 IST Shamrao Patil Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Central Processing Centre Mailing Address as per record available in Registrar of Companies office: PRECISION WIRES INDIA LIMITED SAIMAN HSC 2ND FLR 1ST KHEDGALL KHED GALLI PRABHADEVI, NA, MUMBAI- 400025, Maharashtra, India