Precision Wires India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve 1) Un-audited Financial Results of the Company for the Quarter and half year ended September 30, 2026 along with Limited Review Report of the Auditor; and 2) Declaration of Interim Dividend;

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: 29.10.2026 BSE Limited (BSE) The Manager, Corporate Relationship Department, 1st Floor, New Listing Department Trading Ring, Rotunda Building, P.J.Towers, Dalal National Stock Exchange of India Limited (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 Dear Sir/Madam, Sub: Board Meeting Ref: Intimation of Board Meeting pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company will be held on Friday, November 06, 2026 to inter alia, consider and approve: 1) Un-audited Financial Results of the Company for the Quarter and half year ended September 30, 2026 along with Limited Review Report of the Auditor; and 2) Declaration of Interim Dividend; Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Interim Dividend, declared shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, November 13, 2026 which is the Record Date fixed for the purpose of payment of Interim Dividend. This is to further inform that as per Company’s Code of Conduct for Insider Trading, the Trading Window for dealing in securities of the Company, has already been closed for all the Directors and other persons covered under the Code, from the closure of business hours of September 30, 2026 till 48 hours after communication of aforesaid Financial Results to the Stock Exchanges. You are requested to kindly take the same on your record. Thanking you, Yours Faithfully, For Precision Wires India Limited Deepika Pandey Company Secretary & Compliance Officer