Appointment of Internal Auditor & Cost Auditor for the financial year 2026-27

BPTL/Sec/15/2026-27 August 13, 2026 The Manager BSE Limited P. J. Towers, Dalal Street, Mumbai-400001 Script Code: 522105 Sub: Outcome of the Board Meeting - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform you that the Board of Directors of Birla Precision Technologies Limited (“the Company”) at their meeting held today, i.e. Thursday, August 13, 2026, have, inter alia, considered and approved the following matters: a. Unaudited Standalone and Consolidated Financial Results Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026, and noted the Limited Review Report thereon issued by the Statutory Auditors of the Company. The Unaudited Standalone and Consolidated Financial Results along with Limited Review Report by the Statutory Auditors, for the Quarter ended June 30, 2026, are enclosed herewith as “Annexure-I” b. Appointment of Internal Auditors for the financial year 2026-27 Appointment of M/s SAMP & Co., Chartered Accountants, as the Internal Auditors of the Company for the financial year 2026-27, to conduct the internal audit of the Company for the said financial year. c. Appointment of Cost Auditors for the financial year 2026-27 Appointment of Mr. Jayant B Galande, Cost Accountant, as the Cost Auditor of the Company for the financial year 2026-27, to conduct the audit of the cost records of the Company for the said financial year. d. Date of the 39th Annual General Meeting Convening of the 39th Annual General Meeting (“AGM”) of the Members of the Company on Wednesday, September 09, 2026 through VC/OAVM. e. Record date for payment of final dividend Thursday, September 03, 2026 has been fixed as the record date for determining the Members entitled to receive the final dividend for the financial year 2025-26, subject to declaration of the said dividend by the Members at the AGM. The details required under Regulation 30 of the Listing Regulations read with Schedule III thereto, and the SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 in respect of the aforesaid appointments are enclosed herewith as “Annexure-II”. 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 The Meeting of the Board of Directors commenced at 4.30 p.m. IST and concluded at 7.50 p.m. IST Kindly take the same on record. For Birla Precision Technologies Limited Sweta Gupta Company Secretary & Compliance Officer Encl: A/a 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 3926 3926 BIRLA PRECISION TECHNOLOGIES LIMITED CIN : L29220MH1986PLC041214 Registered omce : Dalamal House, First Floor, Jamnalal Bajaj Marg, Nariman Polnt, Mumbal, Maharashtra -400021 BIRLAs ION Forward, Toaste Tel : +91 022 66168400, E-mail : info@birlaprecision.com, Web : www.birlaprecision.com STATEMENT OF STANDALONE AND cONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE,2028 (Rs. In Lakhs ) Standalone Consolidated Quarter Ended Year Ended Quarter Ended |Year Ended 30.06.2026 31.03.202630.06.2025 31.03.2026 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Sr. No. Particulars Audited Audited Unaudited (Refer note Unaudited Audited Unaudited (Refer note Unaudited Audited 2) 2) |Income Revenue From Operaions 5,889.66 6,390.64 5,818.04 23,840.13 6,045.32 6.618.82 5,962.48 24.712.83 Other Income 617.13 434.93 6.64 913.02 620.58 418.18 25.62 863.77 Total Income (+I) 6,506.79 6,825.57 5,824.68 24,753.15 6,665.90 7,037.00 5,988.10 25,576.60 Expenses Consumpion of raw materials and components 2,543.12 2,512.67 1,955.80 8,890.90 2,543.12 2,512.68 1,641.21 8,890.90 Purchase of stock-in-trade 345.51 96.78 135.58 796.34 Changes in inventories of finished goods, stock-in-trade and semi finished goods (875.18) (157.64) 85.06 (1,082.63) (1,111.42)| (61.39) 59.89 (1,197.18) Employee benefits expense 1,657.29 1,327.35 1,296.89 5,647.25 1,665.24 1,334.54 1,308.46 5.682.44 Finance costs 107.59 128.99 130.38 498.57 108.06 129.61 130.61 500.50 Depreciation and arnortisation expense 139.69 158.87 109.05 474.87 139.69 158.87 109.05 474.87 Other expenses 2,228.35 2,424.29 1,816.93 8,693.89 2,312.18 2,474.00 2,156.19 8,823.73 Total Expenses (IV) 5,800.86 6,394.53 5,394.11 23,122.85 6,002.38 6,645.09 5,540.99 23,971.60 >s5 Profit before exceptional items and tax (ll -V) 705.93 431.04 430.57 1,630.30 663.52 391.91 447.11 1,605.00 Exceptional Items (2.02) Profit before tax (v -I) 705.93 431.04 430.57 1,630.30 665.54 391-91 447.11 1,605.00 VI |Tax expensel (credit) Current tax 144.85 228.29 159.52 529.09 144.85 229.92 159.54 538.88 Short Provision of earier period Mat credit entitlement Deferred tax (16.18) (61.15) (61.15) (16.18) (61.15) (61.15) Total tax expensel (credit) 128.67 167.14 159.52 467.94 128.67 168.77 159.54 477.73 Net Profit(Loss) for the period/ year (VIl -Vll) 577.26 263.90 271.05 1,162.36 536.87 223.14 287.57 1,127 27 Other Comprehensive Income-() ltems that will not be reclassified to X profit or loss Related to employee benefits & investments 79.80 (297.99) (513.44) 79.80 (297.99) (513.44) () Income tax relating to items that will not be redassified to profit and loss (20.08) (20.08) 636.98 (34.09)| 271.05 648.92 596.59 (74.85) 287 57 613.83 XI Total Comprehensive Income for the Period (X + X) (Comprising Profit/( Loss) and Other Comprehensive Income for the period) Paid-up equity share capital (Face value of Rs. 2/-each) 1367.75 1367.75 1319.75 1367.75 1367.75| 1367.75 1,319.75 1367.75 Reserves excluding revaluation reserves as per balance sheet 16,193.58 15,957.16 |of previous accounting year XIl Earnings per equity share Basic eamings per share (Rs.) 0.84 0.39 0.41 1.74 0.79 0.33 0.44 1.69 Diluted earnings per share (Rs.) 0.84 0.39 0.41 1.70 0.79 0.33 0.44 1.65 Notes : The above Standalone Financial Resuts of the Company have been prepared in accordance with Indian Accounting Standards (Ind AS) notified under Secion 133 of the |Companies Act, 2013 read with the Companies (Indian Accounting Rules), 2015 (as amended) and in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure 2 The figures for the quarter ended March 31, 2026 , are the balancing figures between the audited figures in respect of the full financial year ended March 312, 026% and the published unaudited year-4o-date figures up to the third quarter of the previous financial year. The above financial resuts of the Company were reviewed by the Audit Commitee and approved by the Board of Directors in their meeting held on 13th Aug, 2026. The Company hasdasafted wo reporing segments namely, 1. Tooling 2. Automotive Components as reportipgurens er Ind AS 108. 5 |Corresponding Predos peiodyear figures have been regrouped/recast and reclassiied wherever necesseparable. For and on behalf of the Board of Directors MUMBAI MUMBAI) irla Preclsion Technologies Limited Date: August 3626a ccoU Ravinder Ch nàes Prem Place: Mumbai Managing DlrectorDIN: 07771465) BIRLA PRECISION TECHNOLOGIES LIMITED CIN : L29220MH1986PLC041214 BIREL SION Registered Office : Dalamal House, First Floor, Jamnalal Bajaj Marg, Nariman Point, MumbaiM, aharashtra-400021 Forward, Together. Tel : +91 022 66168400, E-mail : info@birlaprecision.com, Web: www.birlaprecision.com STANDALONE AND CONSOLIDATED SEGMENT WISE REVENUE, RESULTSA ND CAPITAL EMPLOYED FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs. in Lakhs) Standal [Showing first 8,000 characters — download PDF for full document]