Enclosed herewith Notice of the Extra-Ordinary General Meeting held on Saturday, September 5, 2026 at 11.30 AM. through Video Conferencing and other Audio visual means.

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: 12th August, 2026 BSE Limited (BSE) The Manager, Corporate Relationship Department, 1st Floor, Listing Department New Trading Ring, Rotunda Building, National Stock Exchange of India Limited (NSE) P.J.Towers, Dalal Street, Fort, Mumbai-400 ‘Exchange Plaza’, C-1, Block G,Bandra - Kurla 001 Complex, Bandra (E), Mumbai – 400 051. Symbol :PRECWIRE Company Code : 523539 Dear Sir/Madam, Sub: Intimation of Extra Ordinary General Meeting a. Notice of Extra Ordinary Meeting of the Company Proposed to held on 5th September, 2026 b. Intimation of Cut-off-date for E voting for the purpose of Extra Ordinary General Meeting. Pursuant to Regulation 30 read with Schedule III and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Notice convening the Extra Ordinary General Meeting (“EGM”) of the Company scheduled to be held on Saturday, 5th September, 2026 at 11:30 a.m. IST through video conferencing / other audio visual means (“VC/ OAVM”) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”) to transact the Special Business as set out in the Notice of the EGM dated 10th August, 2026. The Notice of EGM is being sent through email to the members whose email id is registered with the Company/Company’s Registrar and Transfer Agent- MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) (“RTA”) /Depository Participant(s) as on 7th August, 2028 and it can also be accessed at the website of the Company at https://precisionwires.in/postal- ballot-and-egm/ under Issue of Securities tab or the website of the stock exchanges at www.bseindia.com and www.nseindia.com . With regard to captioned subject matter and in compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith a copy of notice of Extra Ordinary General Meeting of the Company scheduled to be held on Saturday, 5th September, 2026, at 11.30 am, through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Further, in terms of Section 108 of the Companies Act, 2013, read with the Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations, the Company is providing facility to its Members to exercise their right to vote by electronic means (both remote e-voting as well as e-voting during the EGM) using the electronic voting platform provided by NSDL as per the below mentioned details 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 Script Code Cut off EVOTING DATES Date of EGM date BSE: 523539 31.08.2026 02-09-2026 09:00 AM 5-09-2026 at 11.30 AM NSE: PRECWIRE 04-09-2026 05:00 AM You are requested to take same on record. Thanking You. For Precision Wires India Limited Deepika Pandey Company Secretary & Compliance Officer Encl: As Above PRECISION WIRES INDIA LIMITED CIN: L31300MH1989PLC054356. 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 WORKS: PLOT NO.125/2,AMLI HANUMAN(66KVA) ROAD, SILVASSA – 396 230, U.T OF D.N.H., INDIA NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING Notice is hereby given that the Extra Ordinary General Meeting (“EGM”) of the Members of Precision Wires India Limited (“Company”) will be held on Saturday, September 05, 2026, at 11.30 A.M. (IST), through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) without the physical presence of the Members at a common venue, to transact the businesses mentioned below: SPECIAL BUSINESS ITEM NO.1: To Consider and Approve Issuance of Compulsory Convertible Debentures (CCDs) on Preferential basis. To consider and pass, the following resolution as a Special resolution: “RESOLVED THAT pursuant to Section(s) 23(1)(b), 62(1)(c), 71 read with section 42 and other applicable provisions, if any, of the Companies Act, 2013 as amended (“the Act”) (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), read with Rule 13 of Companies (Share Capital and Debentures) Rules, 2014 and Rule 14 of Companies (Prospectus and Allotment of Securities) Rules, 2014 and other applicable rules and regulations made thereunder (including any amendments, modifications and/or re-enactments thereof for the time being in force) and in accordance with the provisions of the Memorandum and Articles of Association of the Company and in accordance with the provisions Chapter V – “Preferential Issue” on preferential issue as contained in Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018, as amended (“SEBI ICDR Regulations”), and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “SEBI Listing Regulations”) the listing agreements entered into by the Company with the BSE Limited and National Stock Exchange of India Limited (“Stock Exchanges”) on which the Equity Shares of the Company having face value of Rs. 1/- (one) each (“Equity Shares”) are listed and subject to any other rules, regulations, guidelines, notifications, circulars and clarifications issued there under from time to time by the Government of India, the Ministry of Corporate Affairs (“MCA”), the Securities and Exchange Board of India (“SEBI”) and/ or any other competent authorities, (hereinafter referred to as “Applicable Regulatory Authorities”) in each case to the extent applicable and including any amendments, modifications or re-enactments thereof for the time being in force and subject to such approval(s), consent(s), permission(s)and/or sanction(s), if any, of any statutory / regulatory authorities, Stock Exchange(s), SEBI, institutions, or bodies, as may be required and subject to such terms and condition(s), alteration(s), correction(s), change(s) and/or modification(s) as may be prescribed by any of them while granting such consent(s), permission(s) or approval(s), and which may be agreed by the Board of Directors of the Company (hereinafter referred to as the ‘Board’, which terms shall be deemed to include any Committee which the Board may have constituted or hereinafter constitute to exercise its power including the powers conferred by this resolutions), consent and approval of the Members of the Company be and is hereby accorded to create, offer, issue, and allot 37,50,000 (Thirty-Seven lakhs Fifty Thousand) unsecured, unrated and unlisted 12% Compulsory Convertible Debentures (“CCDs”) at a face value of Rs. 400 (Rupees Four Hundred) each, for an aggregate amount of Rs. 1,50,00,00,000 (One Hundred and fifty Crores only) which shall be compulsorily be converted into Equity shares of Rs.1 each at a premium of Rs.399/- anytime at the option of Investor after a period 12 months and before completion of 18 months (“Preferential Allotment”) for cash consideration to the following selected group of persons (“Investors”) who does not belong to Promoter & Promoter Group of the Company, in the proportion mentioned on such terms and condition [Showing first 8,000 characters — download PDF for full document]