We wish to inform you that the 47th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 16, 2026, at 11:00 a.m. (IST) through VC/OAVM in compliance with ....

PEL/BSE/19/2026-27 August 24, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code- 517258 Dear Sir/ Madam, Subject: Submission of Notice for 47th Annual General Meeting of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of the 47th Annual General Meeting of the Company, scheduled to be held on Wednesday, September 16, 2026 at 11:00 a.m. (IST) through Video Conference (“VC”)/ Other Audio-Visual Means (“OAVM”) along with instructions for e- voting. The aforesaid notice alongwith instructions for e-voting is being sent to all eligible shareholders through permitted mode and is also available on the website of the Company at www.pel-india.in. In compliance with Section 108 of the Companies Act, 2013 (‘the Act’) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Secretarial Standards -2 issued by the Institute of Company Secretaries of India on General Meetings and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company is providing the facility of remote e-voting as well as e-voting during the AGM to all the members to cast their vote electronically on all the businesses as set out in the Notice of the AGM. The Company has engaged the services of National Securities Depository Limited (“NSDL”), for providing the e-voting facility to the Members. Kindly update the same in your records. Thanking you, Yours faithfully, For Precision Electronics Limited (Punit A. Bajaj) Company Secretary and Compliance Officer Membership No.: FCS 13366 Encl: as above PRECISION ELECTRONICS LIMITED CIN: L32104DL1979PLC009590 Regd. Office: D-1081, New Friends Colony, New Delhi - 110025 Phone: 120 2551556/7, Fax: 120 2524337 Email: cs@pel-india.in, Website: www.pel-india.in NOTICE OF THE 47THANNUAL GENERAL MEETING NOTICE is hereby given that the 47th Annual General Meeting (“AGM”) of the members of Precision Electronics Limited (“the Company”) will be held on Wednesday, September 16, 2026, at 11.00 a.m. (IST) through video conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business. The venue of the AGM shall be deemed to be the Registered Office of the Company. The following businesses will be transacted at the AGM. ORDINARY BUSINESS: 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “RESOLVED THAT the audited financial statements of the Company for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby received, considered, and adopted.” 2. TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ASHOK KUMAR KANODIA (DIN: 00002563), WHO RETIRES BY ROTATION, AS A DIRECTOR. To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “RESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 and rules made thereunder (including any statutory modification(s) and/or re-enactment(s) thereof, for the time being in force) read with the Articles of Association, as recommended by the Board of Directors, Mr. Ashok Kumar Kanodia (DIN: 00002563), who retires by rotation at this meeting, and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 3. TO APPROVE MATERIAL RELATED PARTY TRANSACTION WITH VICTORA STOCK-INVEST PRIVATE LIMITED To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), and other applicable provisions of the Companies Act, 2013 (“Act”) and the rules made thereunder, if any, including any statutory modification(s), amendment(s), variation(s) or re-enactment(s) thereof for the time being in force, and in accordance with the Company’s Policy on Materiality of Related Party Transactions and dealing with Related Party Transactions, and subject to such approval(s), consent(s) and permission(s) as may be necessary, and based on the approval and recommendation of the Audit Committee of the Company, consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (“Board”, which term shall include any Committee thereof authorised by the Board in this regard) to enter into and/or carry out and/or continue with contracts, arrangements and transactions with Victora Stock-Invest Private Limited (“VSIPL”), being a related party of the Company in terms of section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations, whether by way of renewal(s), extension(s), continuation(s) or modification(s) of existing contracts, arrangements or transactions, other than any material modification requiring separate approval of the Members, for obtaining unsecured loan(s) in one or more tranches, up to an aggregate value of ` 30,00,00,000/- (Rupees Thirty Crore only), during the period commencing from the date of this 47th Annual General Meeting and upto the date of the next “RESOLVED THAT pursuant to the provisions of Section 180(1)(a) and other applicable provisions of the Companies Act, Annual General Meeting of the Company, on such terms and conditions as may be approved by the Board or any committee 2013 (‘Act’) and Rules made thereunder, Regulation 37A of the Securities and Exchange Board of India (Listing thereof, notwithstanding that the aggregate value of such transaction(s), together with transactions undertaken with Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as “Listing Regulations”) (including VSIPL during the relevant financial year, may exceed the applicable materiality thresholds prescribed under Regulation 23 any statutory amendment(s) or modification(s) or re-enactment(s) thereof, for the time being in force), the provisions of the of the Listing Regulations or any other applicable law from time to time. Memorandum and Articles of Association of the Company, and subject to the necessary approvals, consents, permissions, RESOLVED FURTHER THAT the aforesaid transactions shall be undertaken in the ordinary course of business of the no-objection letter and/or sanctions from the appropriate authorities/banks to the extent applicable, consent of the Members Company and on an arm’s length basis and on such other terms and conditions as may be approved by the Board or any of the Company be and is hereby accorded to Board of Directors of the Company (hereinafter referred to as the “Board” which committee thereof. term shall be deemed to include any committee(s) constituted/to be constituted by the Board, from time to time, to exercise its powers conferred by this resolution) to sell, assignment, transfer, conveyance or otherwise dispose of its the Noida Land And RESOLVED FURTHER THAT the Board be and is hereby authorised to determine, finalise and vary, from time to time, Building of the Company situated at Plot No. 10 & 11, Block-D, Sector-3, Noida, Gautam Budh Nagar, Uttar Pradesh – the terms and conditions of the aforesaid transactions, including the timing and manner of draw down and repayment, and 201301, admeasuring approximately 4,732.23 square meters, to any prospective buyer’s excluding a related party within to negotiate, [Showing first 8,000 characters — download PDF for full document]