Newspaper publication in respect of Notice of the 47th Annual General Meeting (post-dispatch), E-voting information and Book Closure

PEL/BSE/23/2026-27 August 25, 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 Notice of 47th Annual General Meeting, E-voting information and Book Closure 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 Tuesday, August 25, 2026: Financial Express (in English – All India edition) and in Jansatta (in Hindi - New Delhi Edition), intimating that the Company has sent the Annual Report for the Financial Year 2025-26 along with Notice of 47th Annual General Meeting to be held on Wednesday, September 16, 2026, to all the Members of the Company through electronic mode on Monday, August 24, 2026. 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