Precision Wires India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

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: L31300MH1989PLC054356 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:31.07.2026 BSE Limited (BSE) The Manager, Corporate Relationship Department, 1st Floor Listing Department New Trading Ring, National Stock Exchange of India Limited Rotunda Building, P.J. Towers, Dalal Street, Fort, (NSE) Mumbai-400 001 ‘Exchange Plaza’, C-1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai- 400 051 Company Code: 523539 Symbol: PRECWIRE Sub: Intimation of Board Meeting pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Dear Sir/Madam, 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 a Meeting of the Board of Directors of the Company will be held on Monday, 10th August, 2026, inter alia to, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2026. Further, in terms of the Code of Conduct of the Company for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives persons (“the Code”), the trading Window for transactions in the equity shares of the Company has already been closed from Wednesday, July 1, 2026 and will remain closed up to Wednesday, August 12, 2026 (Both days inclusive) for the purpose of announcement of Un-audited Financial Results for the Quarter ended 30th June, 2026. This intimation is also uploaded on the Company’s website at https://precisionwires.in/ You are requested to take the above information on your records. Thanking you, Yours faithfully, For Precision Wires India Limited Milan Mehta Chairman and Managing Director DIN: 00003624