Certificate under Reg. 74(5) of the SEBI (DP) Regulations, 2018, for the quarter ended September 30, 2026

/Pr ecision/ Precision Electronics Limited PEL/BSE/29/2026-27 October 7, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 517258 Sub: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 Dear Sir/Madam, With Reference to the above-referred subject, we enclose herewith the Confirmation Certificate received from Skyline Financial Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended on September 30, 2026, the certificates of equity shares received for dematerialization have been mutilated and cancelled only after due verification and that the name of the respective depository has been substituted as the registered owner in respect of those dematerialized equity shares. We further confirm that the securities comprised in the said certificates of equity shares have been listed on BSE Limited, where the earlier issued securities are listed. You are requested to kindly take the same on record. Thank you, Yours faithfully, For PRECISION ELECTRONICS LIMITED Punit A. Bajaj Company Secretary cum Compliance Officer Membership No.: F13366 Noida Office Registered Office D-10, Sector-3, Noida 201301, D-1081, New Friends Uttar Pr India Colony, New Delhi-110025 Tel.: +91- 6/1557/5176 / 5177 2 E912924 Fax: +91 Email - contacts@pel-india in, Website www.pel-india in CIN: L32104DL1979PLCO09S9( UDYAM-UP-28-0002995 Skvline Skyline Financial Services Pvt. Ltd. Fmancmlysuwclasqg SEBI Registered Category-1 Registrars & Share Transfer Agent Regd. & Corp. Office : D-153 A, 1st Floor, Okhla Industrial Area, Phase-l, New Delhi - 110 020 Tel.: +91-11-40450193-97, 26812682-83, E-mail: info@skylinerta.com, Website: www.skylinerta.com CIN No.: U74899DL1995PTC071324 Dated: October 03, 2026 Ref: SFSPL/RTA/ September/2026 The Company Secretary PRECISION ELECTRONICS LTD PRECISION ELECTRONICS LIMITED D-10 & 11 SECTOR-3 NOIDA 201301 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, Dear Sir, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2026, w.r.t. physical share certificates received for dematerialization of securities from the depository participant (Equity Shares) of the Company, “ PRECISION ELECTRONICS LTD ” CIN: L32104DL1979PLC009590. We hereby confirm and certify the following: a) The securities comprised in the said certificate(s) have been listed on the Stock Exchange where the earlier issued securities are listed: b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner within 15 days. This s for your information and records. Thanking you, For Skyline Financial 'arveen Sharma Authorised Signatol Mumbai Office: A-506, Dattani Plaza, Andheri Kurla Road, Safeed Pool, Mumbai-400072 Tel.: 491-22-49721245, 28511022, E-mail: mumbai@skylinerta.com