Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 10, 2026, to ....

PEL/BSE/21/2026-27 August 24, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code- 517258 National Securities Depository Ltd. Central Depository Services (India) Ltd. Trade World, 4th Floor, Kamala Mills 25th Floor, Marathon Futurex, Compound, Senapati Bapat Marg, N M Joshi Marg, Lower Patel, Lower Parel (E), Mumbai – 400 013 Mumbai 400 013 Dear Sir, ISIN: INE143C01024 ATTN: MARKET OPERATIONS DEPARTMENT Sub: - Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, September 10, 2026, to Wednesday, September 16, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting to be held on September 16, 2026. Security Type Of Book Closure (Both days Record Purpose Code Security inclusive) Date FROM TO BSE: 517258 Equity September September - For the 47th Annual 10, 2026 16, 2026 General Meeting of (Thursday) (Wednesday) Members to be held on September 16, 2026 Kindly take the same on record and display the same on the website of your Stock Exchange. Thanking you, Yours faithfully, For Precision Electronics Limited (Punit A. Bajaj) Company Secretary and Compliance Officer Membership No.: FCS 13366 cc: Skyline Financial Services Pvt. Ltd, D-153-A, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi – 110 020: For information, please.