The Board of Director has declared an interim dividend of Rs. 5/- per equity shares

August 12, 2026 General Manager, Listing / Compliance Department, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Dear Sir, Subject: Outcome of Board Meeting held on August 12, 2026 Dear Sir/Madam, The Board of Directors of the Company at their meeting held on April 12, 2026 has inter-alia approved the following a) Unaudited Financial Results: Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held on August 12, 2026, has approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. We enclose herewith a copy of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report dated August 12, 2026, issued by M/s. Sharp & Tannan Associates, Chartered Accountants, Statutory Auditors of the Company, in respect of the said Financial Results (Refer Annexure “A”). b) Interim Dividend and Record Date: The Board of Directors has declared an interim dividend of Rs. 5/- per equity share of the face value of Rs. 10/- each (50%) for the financial year 2026-27. In accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has fixed Tuesday, August 18, 2026, as the ‘Record Date’ to determine the shareholders who shall be eligible to receive the aforesaid interim dividend. c) Re-Appointment of Mr. Mahesh Tahilyani as Managing Director of the Company effective from April 1, 2027 for a period of 3 years. The details as required under Regulation 30 read with Part A of Para A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure B. The Board Meeting commenced at 11.00 a.m. and concluded at 12.05 p.m Yours faithfully, For Forbes Precision Tools and Machine Parts Limited Rupa Khanna Company Secretary and Compliance Officer Membership No. A33322 SHARP& 87N arimBahna van 227N arimPaoni nt Mumba4i0 00 21 TANNAN India +92126 15735 002;2 0222 248/8 57 ASSOCIATES www.hsarpandtannoamn .cchartearcecudno tants IndepenAduednitt oLri'msi tReedv ieRwe poorntS tandaUlnonaeu diFtienda nRceisaullo tfs FORBEPSR ECISTIOOONL ASN DM ACHINPEA RTLSI MITfEoDtr h qeu rateern deJdu n3e0 , 2026P,u rsuatnotR egula3t3io oftn h SeE B(IL istOiblnigg atioDniss claonRsdeu qruei rements) Regulat2i0o1n5s , TheB oarodfD irectors FORBEPSR ECISTIOOONL ASN DM ACHINE PALRITMSI TED (CI-LN2 9256MH2022PLC389649) ForbBeusii lnCdgh,a raRnaMjiai rtg , ForMtu,m b-a4i0 00 01 Introduction 1. 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Sr. Details of Events that need to be Information of such event(s) No provided 1 Reason for change viz., appointment, Re- Appointment of Mr. Mahesh Tahilyani as reappointment, resignation, removal, Managing Director of the Company. death or otherwise 2 Date of appointment / R e - A p p o i n t e d w .e.f. April 1, 2027 for a period of 3 re-appointment/cessation (as years applicable) & term of appointment/re-appointment 3 Brief profile (in case of appointment) Mr. M. C. Tahilyani holds a Bachelor of Commerce (B.Com.) degree and is a Chartered Accountant (ACA), Associate Company Secretary (ACS), Chartered Management Accountant (CIMA), UK and holds a Diploma in Information Systems Audit (DISA) from the Institute of Chartered Accountants of India (ICAI). He is a seasoned finance and business professional with over 40 years of experience across finance, strategy and general management, including corporate restructuring, business transformation, large-scale IT projects and shared services. He is presently the Managing Director of the Company and Non- Executive Chairman of Forbes & Company Limited. 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director)