Newspaper Publication pertaining to Special Window introduced by SEBI for transfer and dematerialisation of physical shares

PEL/BSE/24/2026-27 August 25, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 517258 Sub: Publication of newspaper advertisement pertaining to Special Window introduced by Securities and Exchange Board of India (“SEBI”) for transfer and dematerialisation of physical shares Ref: SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper advertisement published on August 25, 2026, in the Financial Express (in English – All India edition) and in Jansatta (in Hindi - New Delhi Edition) newspapers, informing the members about the special window introduced by SEBI from February 5, 2026 to February 4, 2027, for transfer and dematerialization of physical shares. 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.: FCS 13366 Encl: as above