Newspaper Publication with Regard to Notice and Information (Pre-dispatch) of the 47th Annual General Meeting of the Company

PEL/BSE/18/2026-27 August 23, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code- 517258 Sub: Intimation of publication of newspaper advertisement in respect of the 47th Annual General Meeting of the Company Ref: Disclosure under Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisement published in following mentioned newspapers on Saturday, August 22, 2026: Financial Express (in English – All India edition) and in Jansatta (in Hindi – New Delhi Edition), intimating that 47th Annual General Meeting of the Company will be held on Wednesday, September 16, 2026, at 11:00 A.M. through Video Conferencing / Other Audio Visual Means. The Notice of the AGM will be sent to the members in accordance with the applicable laws at their registered email addresses. The above information will also be available on the website of the Company: www.pel- india.in. You are requested to kindly take the above information on your records. Thanking you, Yours faithfully, For Precision Electronics Limited (Punit A. Bajaj) Company Secretary and Compliance Officer Membership No. F13366 Encl: as above