Please find attached the disclosure for sale/disposal of Noida Land and Building of the Company situated at Plot No. 10 & 11, Block-D, Sector-3, Noida, Gautam Budh Nagar, Uttar Pradesh - 201301.

PEL/BSE/16/2026-27 August 12, 2026 BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code- 517258 Dear Sir/ Ma’am, Sub: Outcome of the Meeting of the Board of Directors held on August 12, 2026 Ref: Disclosure under Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) In accordance with Regulation 33 and Regulation 30 read with Schedule III of the SEBI LODR Regulations, the Board of Directors of the Company, in their meeting held today, i.e., Wednesday, August 12, 2026, inter alia, has considered and approved: 1. The unaudited financial results for the quarter and three months ended on June 30, 2026, reviewed by the Audit Committee and taken on record by the Board pursuant to Regulation 33 of the SEBI LODR Regulations. 2. Sale / Disposal of the Noida Land And Building of the Company situated at Plot No. 10 & 11, Block-D, Sector-3, Noida, Gautam Budh Nagar, Uttar Pradesh – 201301, admeasuring approximately 4,732.23 square meters subject to the approval of the shareholders by means of Special Resolution under Section 180(1)(a) of the Companies Act, 2013 read with Regulation 37A of the SEBI LODR Regulations and such other requisite consent and approvals as may be required in this regard. 3. Change in Segment Reporting: Based on a review of the Company’s current business operations, revenue profile and reporting requirements, and in accordance with Ind AS 108 – Operating Segments, the Company has identified “Defence” as the reportable operating segment, replacing “Telecom”, with effect from the current financial reporting period. The revised segment classification shall be reflected in the financial statements and relevant disclosures in accordance with applicable accounting and regulatory requirements. 4. has authorised the below-named Key Managerial Person to determine the materiality of an event or information in line with Regulation 30(5) of the SEBI LODR Regulations and to disseminate the same to the stock exchange and other public platforms, as and when required: The updated Details of the Key Managerial Personnel authorised to disclose material events or information to the Stock Exchange: Sr. Name and designation Contact details 1. Mr. Ashok Kumar Kanodia, Email Id: cs@pel-india.in Executive Chairman 2. Mr. Nikhil Kanodia, Contact No: 0120-2551556 Managing Director 3. Mr. Manmohan Singh, Chief Financial Officer Details of Key Managerial Personnel who is authorized to disclose the material event or information to the stock exchange: Name Designation / Contact details Mr. Punit A. Bajaj, Company Secretary Email Id: cs@pel-india.in and Compliance Officer Contact No: 0120-2551556 In this regard, please find enclosed the following: a. the unaudited financial results for the quarter and three months ended on June 30, 2026, reviewed by the Audit Committee and taken on record by the Board pursuant to Regulation 33 of the SEBI LODR Regulations, as Annexure A. b. the limited review reports of M/s. Nemani Garg Agarwal & Co., Chartered Accountants and the Statutory Auditors of the Company, certifying the limited review of the unaudited financial results (standalone and consolidated) of the Company for the quarter ended on June 30, 2026, pursuant to Regulation 33 of the SEBI LODR Regulations. c. The requisite details with regard Sale / Disposal of the Noida Land and Building of the Company situated at Plot No. 10 & 11, Block-D, Sector-3, Noida, Gautam Budh Nagar, Uttar Pradesh – 201301, as required under Regulation 30 of SEBI LODR Regulations read with SEBI Circular No. SEBl/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 as amended, for the said sale/disposal is enclosed herewith as Annexure B. The Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed for trading till Friday, August 14, 2026, and shall reopen on and from Saturday, August 15, 2026, for the Directors and Designated Persons of the Company. The financial results and audit reports will be available on the website of the Company at www.pel-india.in. The Meeting of the Board of Directors commenced at 11.54 a.m. and concluded at 03:47 p.m. Please display this notice on the website of the Exchange for the information of all concerned. Thanking you, Yours faithfully, For Precision Electronics Limited Punit A. Bajaj Company Secretary and Compliance Officer Encl: as above Annexure-A Annexure-B  Sale / Disposal of the Noida Land and Building of the Company situated at Plot No. 10 & 11, Block-D, Sector-3, Noida, Gautam Budh Nagar, Uttar Pradesh – 201301, admeasuring approximately 4,732.23 square meters, subject to shareholders' approval at the ensuing Annual General Meeting: Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBl/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 as amended: The amount and percentage of Income and Net worth of the Undertaking, as per the turnover or revenue or the Audited financial statements as of March 31, income and net worth 2026: contributed by such unit or Particulars Amount (Rs. Percentage division of the listed entity in Lakh) during the last financial year. Revenue 7900.55 99.99% Net Worth 31.21* 2.11 *The stated figure in Net Worth only represents net value of Noida Land and Building as on March 31, 2026. The operations presently carried out at the Noida Facility are being shifted to the Company’s Leasehold Ballabhgarh facility located in Faridabad in a phased manner. Upon completion of the transition, the Noida Land and Building is not expected to be required for the Company’s business operations as no business activity will be carried out from the Noida facility. Date on which the agreement The Company is seeking approval from the for sale has been entered into members of the Company for enabling the Board to sell/dispose of the Land and Building of the The expected date of completion Company situated at Plot No. 10 & 11, Block-D, of sale/disposal Sector-3, Noida, Gautam Budh Nagar, Uttar Pradesh – 201301, admeasuring approximately Consideration received from 4,732.23 square meters (Noida Land and such sale/disposal Building). Brief details of buyers and whether any of the buyers As on date, the Company has not entered into belong to the promoter/promoter any agreement or deed for the proposed group/group companies if yes, sale/disposal of the Noida Land and Building. details thereof The Board has, subject to the approval of the Whether the transaction would members of the Company, in principle provided fall within related party its approval for the sale/disposal of the Noida transactions? If yes, whether land and building, on the following terms: the same is done at “arm’s length" a. The sale/disposal of the Noida Land and building will not be less than the valuation arrived at by an independent registered valuer and will be in the best interest of the Company. b. The sale/disposal shall be to any potential unrelated buyer(s)/party(s), and the transaction shall not be a related party transaction. The details of actual sale/disposal of the Noida Land and Building shall be provided as and when the definitive transaction takes place. Whether the sale, lease or Yes, the proposed transaction is outside any disposal of the undertaking is Scheme of Arrangement. The Board of Directors outside Scheme of has decided to obtain the approval of the Arrangement? If yes, details of shareholders at the ensuing Annual General the same including compliance Meeting under Section 180(1)(a) of the with regulation 37A of LODR Companies Act, 2013 and Regulation 37A of the Regulations. SEBI LODR Regulations. in case of cash consideration — Not Applicable amount or otherwise share exchange ratio: brief details of change in shareholding pattern (if any) of listed entity.