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 Board Meeting to consider ....

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: 5th August, 2026 BSE Limited (BSE) The Manager, Corporate Relationship Department, 1st Floor, Listing Department New Trading Ring, Rotunda Building, P.J. Towers, National Stock Exchange of India Limited Dalal Street, Fort, Mumbai- 400 001 (NSE) ‘Exchange Plaza’, C-1, Block G,Bandra - Kurla Company Code: 523539 Complex, Bandra (E), Mumbai – 400 051. Symbol: PRECWIRE Subj: Intimation for Raising of Funds Respected Sir/ Madam, In continuation of our earlier intimations 31st July, 2026 for our upcoming Board Meeting scheduled to be held on 10th August, 2026, we hereby inform that Board of Directors at its meeting will consider and discuss Agenda Item for Raising Funds via Qualified Institutions Placement (QIP)/ Preferential Allotment, or any other permissible mode, in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws, subject to necessary approvals, as may be required. The outcome of the meeting will be communicated to the Stock Exchange(s) after conclusion of the Board Meeting, in compliance with applicable regulations. This intimation is being made pursuant to Regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above information on your records For Precision Wires India Limited Milan M. Mehta Chairman and Managing Director DIN: 00003624