Birla Precision Technologies Ltd — Board/Management Information 2020

Jul 22, 2020

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SJ/BSE/12/2020-21

To, Department of Corporate Services, BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai-400 001

Date: 22[nd] July, 2020

Scrip Code: 522105

Sub: Intimation of Board Meeting as per Regulation 29 (1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD/CMDI/CIR/P/2020/106 dated 24[th] June, 2020 with respect to ‘further extension of time for submission of Financial Results for the quarter/Half Year ended/financial year ending 31[st] March, 2020’ as amended from time to time, we are pleased to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30[th] July, 2020 through video conference or other audio visual means, in accordance with the notification (Companies (Meetings of Board and its Powers) Amendment Rules, 2020) issued by the Ministry of Corporate, to inter alia consider & approve the Audited Financial Results of the Company for the year ended 31[st] March, 2020.

This is for your kind information and records.

Thanking You, Yours Faithfully For Birla Precision Technologies Limited Sd/-

Shaijal Jain Company Secretary

Kindly note that the document could not be physically signed, as the employees are working from home because of the outbreak of COVID-19.

Birla Precision Technologies Limited

Regd. Office: 23, Birla Mansion No. 2, 1st Floor, D. D. Sathe Marg, Prarthana Samaj, Mumbai 400 004 Tel.: +91 022-23867498

E-mail : info@birlaprecision.com Website : www.birlaprecision.com An ISO 9001:2000 & ISO 14001:2004 Company CIN: L29220MH1986PLC041214