Birla Precision Technologies Ltd — Regulatory Filings 2020

Apr 21, 2020

SJ/BSE/50/2019-20

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Date: 21.04.2020

To, Corporate Relationship Department BSE Limited 1[st] Floor, PJ Towers Dalal Street, Mumbai -400001

Subject: Submission of certificate under regulations with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31[st] March, 2020

Dear Sir/Madam,

In Compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s. Kfin Technologies Private Limited (Formerly Known as Karvy Fintech Private Limited), Registrar and Share Transfer Agent (RTA) of the Company, for the half year ended on 31[st] March, 2020.

Kindly take this on record and oblige

Thanking you.

Yours faithfully

For Birla Precision Technologies Limited

Sd/-

Shaijal Jain

Company Secretary & Compliance Officer

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

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KFIN/MRVS/NSDL/74(5) E/1 Date: 07/04/2020

NATIONAL SECURITIES DEPOSITORY LIMITED TRADE WORLD 4TH FLOOR KAMALA MILLS COMPOUND SENAPATI BAPAT MARG LOWER PAREL MUMBAI - 400 013

Dear Sir(s),

Sub: Certificate under Regulation 74(5) for the quarter ended March 31, 2020

We as Registrars, Share Transfer and Depository Services agents of the BIRLA PRECISION TECHNOLOGIES LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed.

Thanking you,

Yours faithfully, For KFIN TECHNOLOGIES PRIVATE LIMITED

-sd-

M R V Subrahmanyam General Manager

CC TO:

THE COMPANY SECRETARY BIRLA PRECISION TECHNOLOGIES LIMITED 206 Dalamal House ,1st Floor, Jamnalal Bajaj Marg Nariman Point Mumbai 400021

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KFIN/MRVS/CDSL/74(5) E/1 Date: 07/04/2020

CENTRAL DEPOSITORY SERVICES (INDIA) LTD REGD OFF: MARATHON FUTUREX, A WING, 25TH FLOOR NM JOSHI MARG, LOWER PAREL (EAST) MUMBAI - 400 023

Dear Sir(s),

Sub: Certificate under Regulation 74(5) for the quarter ended March 31, 2020

We as Registrars, Share Transfer and Depository Services agents of the BIRLA PRECISION TECHNOLOGIES LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed.

Thanking you,

Yours faithfully, For KFIN TECHNOLOGIES PRIVATE LIMITED

-sd-

M R V Subrahmanyam General Manager

CC TO:

THE COMPANY SECRETARY BIRLA PRECISION TECHNOLOGIES LIMITED 206 Dalamal House ,1st Floor, Jamnalal Bajaj Marg Nariman Point Mumbai 400021

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