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Birla Precision Technologies Ltd Regulatory Filings 2026

Mar 26, 2026

61166_rns_2026-03-26_20d20077-903d-46b9-9b74-c912d478b689.pdf

Regulatory Filings

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BPTL/Sec/50/2025-26

March 26, 2026

To, The Manager BSE Limited P. J. Towers, Dalal Street, Fort Mumbai - 400 001

Script code: 522105

Sub: Intimation regarding Closure of Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015

Dear Sir/Madam,

This is to inform you that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and the Company’s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the Securities/ Shares of the Company will remain closed from Friday, March 27, 2026 for the Designated Persons and their immediate relatives covered under the Code, until 48 hours after the declaration of the Audited Financial Results of the Company for the financial year ending on March 31, 2026.

The Board Meeting at which the said results will be considered shall be intimated separately in due course. All the Designated Persons and their relatives, covered under the Code are advised not to deal (buy or sell or pledge etc.) in the Shares/Securities of the Company during the aforesaid period.

This is for your kind information and records.

Thanking you,

Yours faithfully,

For Birla Precision Technologies Limited

Digitally signed by Sweta Sanjay Sweta Sanjay Gupta Gupta Date: 2026.03.26 16:49:19 +05'30'

Sweta Gupta Company Secretary & Compliance Officer

Birla Precision Technologies Limited

Regd. Office : Dalamal House, First Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400 021 Tel .: +91 022-66168400 E-mail : [email protected] Website : www.birlaprecision.com An ISO 9001:2000 & ISO 14001:2004 Company CIN : L29220MH1986PLC041214