Record Date

PCL/SEC/26-27/024 July 16, 2026 To To National Stock Exchange of India Limited, BSE Limited, "Exchange Plaza" 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C-1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai - 400001 Mumbai – 400051 NSE Scrip Code - PRECAM BSE Scrip Code – 539636 Subject: Revised Intimation of Record Date pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of Final Dividend for the Financial Year 2025-26 Dear Sir/Madam, In continuation of the Outcome of the Board Meeting held on May 22, 2026 and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed Thursday, July 23, 2026 as the Record Date for the purpose of determining the entitlement of Members to the Final Dividend of Re. 1/- per equity share having face value of Rs. 10/- each for the Financial Year 2025-26, as recommended by the Board of Directors at its meeting held on May 22, 2026. The aforesaid Final Dividend, if approved by the Members at the ensuing Annual General Meeting, shall be paid within 30 days from the date of declaration at the AGM, subject to deduction of tax at source (TDS) in accordance with the provisions of the Income Tax Act, 1961. This is for your information and records. For Precision Camshafts Limited Harshal J. Kher Company Secretary & Compliance Officer Membership No: A69147