Birla Precision Technologies Ltd — Regulatory Filings 2025

May 30, 2025

May 30,2025

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PM/BSE/10/2025-26

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

Script code: 522105

Sub: Annual Secretarial Compliance Report for the Financial Year ended March 31, 2025

Dear Sir/Ma’am,

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report of the Company, issued by M/s Vijay S. Tiwari & Associates, Practicing Company Secretary for the Financial Year ended March 31, 2025.

You are requested to take note of the above and acknowledge the receipt.

Thanking you,

Yours Faithfully,

For, Birla Precision Technologies Limited

RAVINDER Digitally signed by RAVINDER CHANDER CHANDER PREM PREM Date: 2025.05.30 11:35:54 +05'30' Ravinder Chander Prem Managing Director (Additional Director) (DIN:07771465)

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

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Secretarial Compliance Report of Birla Precision Technologies Limited for the financial year ended 31[st] March, 2025

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Sr. Particulars Compliance Observations
No. Status /Remarks by
(Yes/No/NA) PCS
Secretarial Standards:
Adoption and timely updation of the Policies:
Maintenance and disclosures on Website:
Disqualification of Director:
Details related to Subsidiaries of listed entities
have been examined w.r.t.:
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Under Closure
Procedure�.
Sr. Particulars Compliance Observations
No. Status /Remarks by
(Yes/No/NA) PCS
Preservation of Documents:
Performance Evaluation:
Related Party Transactions:
Disclosure of events or information:
Prohibition of Insider Trading:
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Actions taken by SEBI or Stock Exchange(s), if any:

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Sr. Compliance Observations
No. Particulars Status /Remarks by
(Yes/No/NA) PCS
Additional Non compliances, if any:
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Sr. Compliance Observations
No. Particulars Status /Remarks by
(Yes/No/NA) PCS
1. Compliances with the following conditions while appointing/re appointing an auditor
2. Other conditions relating to resignation of statutory auditor
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Sr. Particulars Compliance Observation
No. Status s
(Yes/No/NA) /Remarks by
PCS
ii.
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Sr. Com Regu Deviation Actio Type of Details Fine Obser Man Re
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Sr. Com Regu Deviation Actio Type of Details Fine Obser Man Re
No. pliance lation s n Action of Amou vations/ age mark
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Vijay S. Tiwari & Associates Practicing Company Secretaries

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Vijay Kumar Tiwari Proprietor Mem. No. 33084 CP No. 12220 UDIN: A033084G000459281 PR No: 1679/2022

Date: 27/05/2025 Place: Mumbai