Birla Precision Technologies Ltd — Regulatory Filings 2021

Jan 20, 2021

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SK/BSE/48/2020-21

Date:20th January, 2021

To, Department of Corporate Services, BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai-400 001 Scrip Code: 522105

Subject: Outcome of the Board Meeting held on 20th January, 2021.

Dear Sir/Madam,

This is to inform you that the Board of Directors in their meeting held today i.e. Wednesday, 20th January, 2021 issued and allotted 84,31,703 Equity Shares of Rs. 2/each at a price of Rs. 5.93/- to the Promoter, Birla Infrastructure Limited.

The Board Meeting started at 10.30 a.m. and concluded at 11.15 a.m.

Request you to take the same on your records & oblige.

Thanking You,

Yours Faithfully,

For Birla Precision Technologies Limited

SANTHOSH Digitally signed by SANTHOSH KUMAR KUMAR Date: 2021.01.20 11:11:11 +05'30' Santhosh Kumar Executive Director DIN: 08686131