Birla Precision Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

BPTL/Sec/14/2026-27 August 10, 2026 The Manager Listing Department BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai-400001. Script Code: 522105 Subject: Intimation of the Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Birla Precision Technologies Limited (“the Company”) is scheduled to be held on Thursday, August 13, 2026, inter-alia, to: 1) Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 As informed earlier, vide our communication dated June 26, 2026 regarding intimation of closure of trading window, please note that the Trading Window for dealing in securities of the Company has been closed from Monday, June 29, 2026 and shall remain closed up to 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. Kindly take the above information on your records. Thanking you, Yours faithfully, For Birla Precision Technologies Limited Sweta Gupta Company Secretary & Compliance Officer 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