Outcome of Board Meeting held on November 06, 2026.

BPTL/Sec/29/2026-27 November 06, 2026 The Manager BSE Limited P. J. Towers, Dalal Street, Mumbai-400001 Script Code: 522105 Sub: Outcome of the Board Meeting - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform you that the Board of Directors of Birla Precision Technologies Limited (“the Company”) at their meeting held today, i.e. Friday, November 06, 2026, have, inter alia, considered and approved the following matters: a. Unaudited Standalone and Consolidated Financial Results Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2026, and noted the Limited Review Report thereon issued by the Statutory Auditors of the Company. The Unaudited Standalone and Consolidated Financial Results along with Limited Review Report by the Statutory Auditors, for the Quarter and Half Year ended September 30, 2026, are enclosed herewith as “Annexure-I” The Meeting of the Board of Directors commenced at 5.23 p.m. IST and concluded at 5.47 P.M. IST. Kindly take the same on record. For Birla Precision Technologies Limited Sweta Gupta Company Secretary & Compliance Officer Encl: A/a Birla Precision Technologies Limited Regd. Office: Dalamal House, First Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400 021 Tel.: +91 022-66168400 E-mail: info@birlaprecision.com Website: www.birlaprecision.com An ISO 9001:2000 & ISO 14001:2004 Company CIN: L29220MH1986PLC041214