Birla Precision Technologies Ltd — Regulatory Filings 2023

Jan 31, 2023

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PM/BSE/57/2022-23

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

Date: 31[st ] January, 2023

Scrip Code: 522105

Sub: Intimation of Board Meeting as per Regulation 29 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 09[th ] February, 2023 at First Floor, Dalamal House, Nariman Point Mumbai - 400021,

• To approve & take on record, inter alia the Un-Audited Financial Results of the Company for the quarter ended 31[st ] December, 2022.

As informed earlier and in accordance with the Company's Code of Conduct for prevention of Insider Trading, the trading window is going to remain closed from 1st January, 2023 to 13[th ] February, 2023 (both days inclusive). The trading window shall open on 14[th ] February, 2023.

You are requested to take the same on record and confirm.

Thanking You, Yours Faithfully

For Birla Precision Technologies Limited

PARTH Digitally signed by PARTH HARIPRASAD HARIPRASAD MATOLIA MATOLIA Date: 2023.01.31 17:22:19 +05'30'

Parth Matolia Company Secretary& Compliance Officer

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