Forbes Precision Tools And Machine Parts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2026

October 21,2026 General Manager, Listing / Compliance Department, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Dear Sir, Subject: Intimation of Board Meeting for approval of Unaudited Financial Results for the quarter and half year ended September 30, 2026 Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Wednesday, October 28, 2026 to inter-alia consider Unaudited Financial Results for the quarter and half year ended September 30, 2026 alongwith the Limited Review Report by Statutory Auditors of the Company. As intimated vide letter dated September 25, 2026 the Trading Window would remain closed till 48 (Forty-eight) hours after the results for the quarter and half year ended September 30, 2026 become generally available information. Yours faithfully, For Forbes Precision Tools and Machine Parts Limited Rupa Khanna Company Secretary and Compliance Officer Membership No. A33322