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Birla Precision Technologies Ltd Regulatory Filings 2024

Dec 4, 2024

61166_rns_2024-12-04_825c740a-2146-45d9-9661-b04d805ce140.pdf

Regulatory Filings

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PM/BSE/34/2024-25 Date: December 04,2024

To, The Manager BSE Limited Bombay Stock Exchange, P. J. Towers, Dalal Street, Mumbai-400001.

Script Code: 522105

Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”)

Dear Sir/Madam,

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that Birla Precision Technologies Limited (the “Company “) has entered into an agreement on December 04,2024 with “Quicken The Agency” for providing social media marketing services on various social Media platform such as Instagram, Facebook, YouTube and WhatsApp. By executing this agreement, the Company intends to maximize the advertising potential of the social media platforms.

Disclosure under SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 is attached as “ Annexure- A”.

Kindly take the above on your record.

Thanking you,

Yours Faithfully,

For Birla Precision Technologies Limited

ISHU Digitally signed by ISHU JAIN Date: 2024.12.04 JAIN 17:51:44 +05'30'

Ishu Jain Company Secretary & Compliance Officer M. No.: F10679

Birla Precision Technologies Limited

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

E-mail : [email protected] Website : www.birlaprecision.com An ISO 9001:2000 & ISO 14001:2004 Company CIN : L29220MH1986PLC041214

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“Annexure- A”

Name(s) of parties with whom the agreement is
entered
Quicken The Agency.
Purpose of entering into the agreement Marketing on Various Social Media Platform
such as Instagram, Facebook and Youtube.
Shareholding, if any, in the entity with whom
the agreement is executed;
NIL
Significant terms of the agreement (in brief)
special rights like right to appoint directors, first
right to share subscription in case of issuance of
shares, right to restrict any change in capital
structure etc.
No special rights have been created in favour of
quicken as per the Agreement. The Agreement
is in the ordinary Course of the Business for the
purpose of Social Media Marketing on various
platform
such
as
Instagram,
Faceboook,
Youtube and Whatsapp.
Whether the said parties are related to
promoter/promoter group/ group companies
in anymanner. Ifyes, nature of relationship;
No
whether the transaction would fall within
related party transactions? If yes, whether the
same is done at “arm’s length”
No
In case of issuance of shares to the parties,
details of issueprice, class of shares issued
NA
Any
other
disclosures
related
to
such
agreements, viz., details of nominee on the
board of directors of the listed entity, potential
conflict of interest arising out of such
agreements, etc
NA
Other information This
Agreement
shall
be
effective
from
December 05, 2024 and will end on June 05, 2025.

Birla Precision Technologies Limited

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

E-mail : [email protected] Website : www.birlaprecision.com An ISO 9001:2000 & ISO 14001:2004 Company CIN : L29220MH1986PLC041214