Annual Report for the financial year 2025-26

BPTL/Sec/18/2026-27 August 18, 2026 The Manager BSE Limited P. J. Towers, Dalal Street, Mumbai-400001 Script Code: 522105 Sub: Annual Report for the Financial Year 2025-26 In compliance with the provisions of the Companies Act, 2013 (“Act”), the rules made thereunder, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time, please find enclosed the Annual Report and the Notice of the Annual General Meeting (“AGM”) for the financial year 2025-26. These documents are being circulated to shareholders through electronic mode whose e-mail addresses are registered with the Company or their Depository Participant(s) (“DPs”). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company will send a separate communication to shareholders whose e-mail addresses are not registered with the Company/DPs, providing a web link to access the Annual Report on the Company’s website. The following report will be made available on the Company’s website: Name of the report Website link 39th AGM Notice and Annual Report 2025-26. https://www.birlaprecision.com/investor- section-financial-result-annual-results.php Information at glance: Particulars Details Time and date of AGM 11:30 a.m. I.S.T, Wednesday, September 09, 2026 Mode Video conference and other audio-visual means Helpline number for VC participation Mr. Premkumar Maruturi, Senior Manager Contact No- 040-67161509 Record date for the purpose of final dividend Thursday, September 03, 2026 Dividend payment date On or before Thursday, October 08, 2026 Cut-off date for e-voting Thursday, September 03, 2026 E-voting start timing and date 9:00 a.m. IST, Sunday, September 06, 2026 E-voting end timing and date 5:00 p.m. IST, Tuesday, September 08, 2026 This is for your information and records. 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 TRANSFORMING WITH PURPOSE PERFORMING WITH PRECISION ANNUAL REPORT 2025-26 INSIDE THE REPORT CORPORATE STATUTORY INVESTOR Theme of the Year OVERVIEW REPORTS INFORMATION TRANSFORMING WITH Theme of the Year 3 Management Discussion 43 and Analysis Market Capitalisation as of Corporate Overview 4 Boards’ Report 50 March 31, 2026 PURPOSE PERFORMING Our Values — TRACK GPS 5 ` 178.56 Cr. Report on Corporate Governance 68 Our Journey 6 CIN WITH PRECISION L29220MH1986PLC041214 Chairman's Message 8 FINANCIAL Managing Director’s Message 12 BSE Code Every change is anchored to the same conviction: that this STATEMENTS 522105 There are years in which a company grows. And then there Company has the technical expertise, the manufacturing Our Brand, Our Identity 15 AGM Date are years in which a company becomes — when individual heritage, and the people to compete not only in the markets New Capabilities — Machines, 16 Standalone 90 September 09, 2026 decisions and investments made over time suddenly it has always served, but in the high-growth sectors — Products & Technology Consolidated AGM Mode cohere into something recognisably new. The world around railways, electronics, die mould, and heavy engineering the Company is changing too: markets more competitive, — that will re-define advanced manufacturing in India for Manufacturing Excellence 24 Video Conferencing (VC) and Other Audio-Visual Means innovation faster, customer expectations sharper. It mirrors the next decade. For shareholders, this is the opportunity: Risk Management 26 Notice 194 (OAVMs) a larger national story — as India advances towards self- a Company positioning itself deliberately ahead of the reliant, globally competitive manufacturing, companies sectors it intends to lead, rather than reacting to them Sustainability & Impact 28 Disclaimer For more investor-related This document contains statements about expected information please visit capable of precision engineering at scale are no longer once they arrive. Social Responsibility 30 future events and financial of Birla Precisions Technology peripheral; they are foundational to that ambition. Limited (‘the Company’), which are forward-looking. https://www.birlaprecision.com/ ‘Performing With Precision’ is the oldest idea in the Governance 32 By their nature, forward looking statements require the investor-section.php This year, that transformation took visible form. A new Company — built over decades of engineering discipline, Company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that Or simply scan logo. A new brand identity, unveiled in February 2026. micron-level tolerances, and rigorous quality systems that Global Presence 34 t sh tae t ea mss eu nm tsp t mio an ys , np or te d pi rc ot vio en s t, o a bn ed ao ct ch ue rr a tf eo .r w Ra er ad d- elo ro s k ain rg e Advanced machines on the production floor. New products have earned the trust of customers across 25+ countries. People, Culture & Wellness 36 cautioned not to place undue reliance on forward-looking for emerging industries. A solar initiative that positions What is new is the platform from which that performance statements as several factors could cause assumptions, actual future results and events to differ materially from sustainability as a genuine operating commitment, not will now be delivered: larger, more capable, and built to those expressed in the forward looking statements. a stated aspiration. A new values framework — TRACK sustain the same precision at a scale the Company has Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications GPS. not operated at before. and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. 2 Annual Report 2025-26 Annual Report 2025-26 3 VISION & CORPORATE OUR VALUES MISSION OVERVIEW VISION To be a global leader in round Cutting Tools, EIGHT WORDS | ONE DIRECTION | Precision Components, Accessories for both Power HERITAGE Tools & Machine Tools, by empowering customers FORWARD TOGETHER through innovative and advanced manufacturing Established in 1937, Birla Precision Technologies Limited practices In FY 2025–26, Birla Precision Technologies gave (‘BPTL’, ‘our Company’, or ‘We’) stands today as a its culture a name and a framework. TRACK GPS distinguished name in Indian engineering, its roots firmly is a newly founded acronym advocating the values grounded in the traditions of excellence and innovation. MISSION the Company has always tried to live, now made At the helm is Mr. Vedant Birla, shaping BPTL into a explicit, shareable, and measurable across every modern, performance-driven organisation while honouring its foundational values. We are committed to delivering excellence in level of the organisation. Cutting Tools, Precision Components, Accessories for both Power Tools & Machine Tools by: TRUST • Fostering a culture of continuous learning and knowledge sharing, We do what we say. Our word is our bond-with colleagues, customers and • Adopting and integrating cutting-edge partners. technologies in our operations, • Embracing a customer-centric mindset across all RESPECT functions, We honour every individual their • Upholding strong governance, regulatory ideas, time and dignity - regardless of compliance, and stakeholder trust, role or rank. • Implementing sustainable practices that protect ACCOUNTABILITY our future, We own our actions and outcomes. • And ensuring cost-competitive manufacturing No excuses — we step up, deliver through world-class practice. and learn from every result. CREDIBILITY We earn trust through consistent ABOUT BIRLA PRECISION STRATEGY PILLARS act [Showing first 8,000 characters — download PDF for full document]