Birla Precision Technologies Ltd — Regulatory Filings 2021

Jun 30, 2021

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SK/BSE/16/2021-22

To, Date: 30[th] June, 2021 Department of Corporate Services, BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai-400 001

Scrip Code: 522105

Sub: Appointment of Company Secretary & Compliance Officer.

This is to inform you that the Board of Directors at their meeting held today i.e. Wednesday, 30th June, 2021 appointed Mr. Parth Matolia (Membership No.-A66212) as a Company Secretary & Compliance Officer of the Company, as per Regulation 30 read with schedule III Part A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and Regulation, 2015 and Regulation 9 (3) of SEBI (Prohibition of Insider Trading) Regulation 2015.

Request you to take the same on records.

Thanking you,

Your faithfully,

For Birla Precision Technologies Limited

Digitally signed by VEDANT BIRLA DN: c=IN, o=Personal, VEDANT pseudonym=a18f238ac4cc3fb5ad22c5ba53bcc329f692d1a3ef1e4d5a04c2cf949882d29 c, postalCode=400006, st=MAHARASHTRA, serialNumber=eb0a7ea71c9b7242703b8342 daa1f139ecd7d9483949400ef801cd5172043 BIRLA b14, cn=VEDANT BIRLA Date: 2021.06.30 16:53:35 +05'30'

Vedant Birla Chairman & Managing Director Din:03327691

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