Birla Precision Technologies Ltd — Regulatory Filings 2024

Apr 29, 2024

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PM/BSE/02/2024-25 Date: 29th April,2024

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

Script code: 522105

Sub: Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended March 31, 2024.

Dear Sir/Madam,

Please find enclosed herewith a certificate from M/s. AVS & Associates, Company Secretaries for the Financial Year ended March 31, 2024 under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This Certificate is being submitted in compliance with the Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please take the same on your records and oblige.

Thanking You,

Yours Faithfully,

For, Birla Precision Technologies Limited

Digitally signed by ISHU JAIN ISHU JAIN Date: 2024.04.29 12:55:42 +05'30'

Ishu Jain Company Secretary & Compliance Officer Membership No: F10679

Encl. A/a

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 : info@birlaprecision.com Website : www.birlaprecision.com An ISO 9001:2000 & ISO 14001:2004 Company CIN : L29220MH1986PLC041214

AVS & ASSOCIATES

Company Secretaries

(Peer Reviewed Firm)

Regd. Office: 305, 3[rd] Floor, Building No. 2, Sector – 1, Millennium Business Park, Mahape, Ghansoli, Navi Mumbai -400710, Maharashtra, India Email: info@avsassociates.co.in Tel: + 91 22 4801 2494 ============================================================================

CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015

For the Year Ended on 31[st] March, 2024

We have examined the Memorandum of Transfers, Registers, files and other documents relating to M/s. Birla Precision Technologies Limited (‘the Company’) maintained by M/s. . KFIN Technologies Limited (Formerly known as KFIN Technologies Private Limited)., Registrar and Share Transfer Agents (‘RTA’) of the Company pertaining to transfer request of Equity Shares of the Company for the period from 1[st] April, 2023 to 31[st] March, 2024 (‘Reporting Period’) for the purpose of issuing a certificate(s) as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and based on the information provided by the Company and RTA, We hereby certify for the year ended 31[st] March, 2024 that;

• a) Except those which have been rejected/objected on technical grounds, during the reporting period, the Company has issued processed requests received for transmission of shares and deletion of names within 30 days from the date of lodgements of each request;

• b) Furthermore, during the reporting period, except for requests pertaining to transmission and deletion of names as mentioned above, the Company/RTA has not received any inquiries regarding share transfers, changes, subdivisions, consolidations, transpositions, share renewals, exchanges, or endorsement of calls or allotment monies.

Place: Navi Mumbai Date: 26[th] April 2024 UDIN: F011804F000255190

For AVS & Associates Company Secretaries Anand Digitally signed by Anand Subroto Subroto Mukherjee Date: 2024.04.26 Mukherjee 20:02:10 +05'30' Anand Mukherjee Partner

Membership No. F11804 C.P. No. – 16883 Peer Review No. 1451/2021