Forbes Precision Tools And Machine Parts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited ....

August 5, 2026 General Manager, Listing / Compliance Department, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Dear Sir, Subject: Intimation of Board Meeting Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Wednesday, August 12, 2026 to inter-alia consider  Unaudited Financial Results for the quarter ended June 30, 2026 alongwith the Limited Review Report by Statutory Auditors of the Company.  Interim Dividend for the financial year 2026-2027, if any. As intimated vide letter dated June 25, 2026, the Trading Window would remain closed till 48 (Forty- eight) hours after the results are made public. Yours faithfully, For Forbes Precision Tools and Machine Parts Limited Rupa Khanna Company Secretary and Compliance Officer Membership No. A33322