Outcome of Board Meeting held on October 28, 2026

October 28, 2026 General Manager, Listing / Compliance Department, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Dear Sir, Subject: Outcome of Board Meeting held on October 28, 2026 The Board of Directors of the Company at their meeting held on October 28, 2026 has inter-alia approved the following a) Unaudited Financial Results: Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on October 28, 2026 has approved the Unaudited financial result of the Company for the quarter and half year ended September 30, 2026. We enclose copy of the Unaudited financial result of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report dated October 28, 2026 of M/s. Sharp & Tannan Associates LLP, Chartered Accounts, statutory auditors of the Company in respect of the said Financial Results. b) Capital Expenditure proposal: Approved a capital expenditure budget of approximately ₹60 crore for expanding the Company's manufacturing capacity in Steel Taps. The details required under Regulation 30 read with Part A of Para B of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are as follows: Capacity addition: 1. Existing capacity- 36 Lakhs units per annum approx. 2. Existing capacity utilization – 80 to 92% 3. Proposed capacity addition – 10 Lakh units per annum at full utilisation 4. Period within which the proposed capacity is to be added – 1 to 1.5 year 5. Investment required – ₹60 crore 6. Mode of financing – Combination of Internal Accruals & Debts 7. Rationale – The economic indicators reflect potential demand, which needs to be met. This will also increase the Company's capacity and expand its range of product offerings. The Board Meeting commenced at 2.30 p.m. and concluded at 5.20 p.m The above announcement is also being made available on the Company's website at www.forbesprecision.co.in Yours faithfully, For Forbes Precision Tools and Machine Parts Limited Rupa Khanna Company Secretary and Compliance Officer Membership No. A33322