Letter to shareholders containing weblink of Annual Report for the financial year 2025-26

BPTL/Sec/20/2026-27 August 18, 2026 The Manager BSE Limited P. J. Towers, Dalal Street, Mumbai-400001 Script Code: 522105 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Pursuant to Regulation 36 of the SEBI Listing Regulations, a letter is being dispatched to those shareholders whose e-mail addresses are not registered with the Company/the Registrar and Share Transfer Agent/Depository Participant(s), containing the web link for accessing the Annual Report for the financial year 2025-26 and the Notice convening the 39th Annual General Meeting. A copy of the letter is enclosed herewith. You are requested to take the above information 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 Date: 18-08-2026 Dear Shareholder, Sub.: Notice of 39th Annual General Meeting (‘AGM’) of Birla Precision Technologies Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 39th Annual General Meeting ('AGM') of Birla Precision Technologies Limited ('the Company') is scheduled to be held on Wednesday, September 09, 2026, at 11:30 A.M. (IST) through Video Conferencing ('VC') facility. The Notice of the 39th AGM and the Annual Report for FY 2025-26 are being sent via e-mail to all the members holding shares in the Company as of the cut-off date, Friday, August 14, 2026, whose e-mail address is registered with the Company, the Depository Participant(s) ('DP'), or KFin Technologies Limited ('RTA'). In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, in the absence of your email id registered with the Company / RTA / DPs, this letter is being sent to you to provide the web-link along with the path to access the Annual Report FY2025-26 of the Company, as detailed below: Web-link https://www.birlaprecision.com/investor-section-financial-result- annual-results.php Exact path of Annual Report www.birlaprecision.com >>> Investor >>> Investor Kit >>> Financial 2025-26 and Notice of AGM Results >>> Annual Reports >>> Financial Year 2025-26 This is also a reminder to update KYC details pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our RTA website as mentioned below: https://ris.kfintech.com/clientservices/isc/isrforms.aspx The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. If you have any queries, please feel free to contact our investor relations department at einward.ris@KFintech.com. Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Birla Precision Technologies Limited Sd/- Sweta Gupta Company Secretary & Compliance Officer 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