Precision Camshafts Limited — AGM Information 2021

Jul 6, 2021

Date: 6 th July 2021

SEC/JUL/SE/N&B/2021

National Stock Exchange of India Limited,	BSE Limited,
"Exchange Plaza" 5th Floor,	Phiroze Jeejeebhoy Towers,
Plot No. C-1, G Block,	Dalal Street,
Bandra Kurla Complex, Bandra (East),	Mumbai - 400001
Mumbai – 400051
NSE Scrip Code - PRECAM	BSE Scrip Code - 539636

Subject: -Newspaper Advertisement – Disclosure under Regulation 47, 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

Dear Sir/Madam,

Pursuant to Regulation 47, 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of below mentioned newspaper advertisements published in compliance with applicable provisions of Companies Act, 2013 and the Rules made thereunder read with Ministry of Corporate Affair's General Circular Nos. dated 8th April, 2020, 13th April, 2020, 5th May, 2020 and 13th January 2021 issued by Ministry of Corporate Affairs (collectively referred to as MCA Circulars), intimating that 29th Annual General Meeting of the Company will be held on Tuesday, July 27, 2021 at 3:00 pm IST through Video Conferencing(VC)/Other Audio Visual Means (OAVM):

Sr No.	Particulars	Name of Newspaper	Language	Editions
1	Notice of Annual General Meeting through Video Conferencing	Business Standard	English	All
	(VC)/Other Audio-Visual Means (OAVM) and Record Date	Tarun Bharat	Marathi	Solapur

The above is for your information and record.

You are requested to please acknowledge and display the same on website of stock exchange.

Thanking You.

Yours Faithfully

_____________

For Precision Camshafts Limited MAYURI ISHAN KULKARNI Digitally signed by MAYURI ISHAN KULKARNI Date: 2021.07.06 15:18:24 +05'30'

Mayuri I. Kulkarni Company Secretary and Compliance Officer

"11! I ~Y, 6 JUL12021

PRECISION CAMSHAFTS LIMITED

CJN: l.24231PN1192Pl.C067126 Ragel. Offlc:a: !-102/103, MIDC, Akllalkot Aold, Sollpur· 413006, Maheraslltnl. Phone: +91 9168646531/32/33, Fax: (+91 217) 2357645 EmaO::CIOQdl/ldll.lo, Wabs/te· www.QdlQdtt.in

NOTICE

Notice Is h~ glwn that 29• Annual General Meeting (AGMJ of Preosion umsh.lfts Llmited ("the Company")wlll be held on Tuesday, 21" July, 2021 at 3:00 p.m. lSTthrough VldeoConferencing(-VC")/Other Audio.Visual Means ("OAVM"), without the physical presence of the Members at a common venue ,n compliance with applicable provisions of Companies Act, 2013 and the Rule made ther@under, read with General arcular Nos. dated 8• Apnl, 2020, 13• April, 2020, s• May, 2020 and 13• January, 2021 Issued by Ministry of Corporate Affairs (collectively referred to as MCA Circulars) and Orculars dated 12 May, 2020 and 1s• January, 2021 Issued by Securities and Exchange Board of India (collectively referred to as SEBI Circulars) to transact the business set out In the Notice calling the AGM. Members will be able to attend the AGM through VC/OAVM facility provided by National Securities Depository Limited (NSDl).

Notice Is further given that, pursuant to Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 20• July, 2021 to Tuesday, 27" July, 2021 (both days lncluSiVe) for determining entitlement of the members to receive dividend that may be declared at the AGM.

Pursuant to Section 101 and 136 of Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the electronic copies of the Notice of AGM and Annual Report for the Financial Vear 2020-21 have been sent to all the members whose email id's are registered w,th the Company/Depository Partlclpant(s) on the 5• July, 2021.

Pursuant to Section 108 of the Companies, Act 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44ofSecurities Exchange Board of India (listing Obligations and Requirements) Re&ulations, 2015, the Members holding shares either In phys1caHorrn or dematerialized form, as on the cut-off date l.e.Monday, 19• July, 2021 may cast their votes electronlcally on the businesses set forth In the Notice of AGM through electronic voting system of NSDL. The details of remote e-votlng are as under:

1. The businesses set forth In the Notice of theAGM may be transacted through voting by electronic means. 2. The remote e-voting commences on 5aturday, 24. July 2021 (9:00a.m 1ST) and ends on Monday, 26• July, 2021 (5:00 p.m. lST).

2. The cut-off date for determining the eligibility to vote by electronic means and dividend (if any declared at ensuing AGM) Is 19• July, 2021.

3. Any person, who acquires shares of the Company and becomn a member after dispatch of the Notice of AGM and holding shares as of the cut-off date l e 19• July. 2021 may obtain user ID and password by sending the request to eyotio&@osdl co.in. However, 1f a p«SOn is already registered with NSDL then existing user ID and password can be used for casting votes or he/she may follow steps mentioned In the Notice of AGM under "Instruction for e-votlng.•

4. The remote e-votlngshall not be allowed beyond 5:00p.m. on Monday, 26• July, 2021.

6. Process for procuring user ID and password and registration of email ids fore-voting on the resolutions Is set out in the notes to the Notice of AGM for those shareholders who hold shares in physical mode or whose email IDs are not registered with their depositories.

1. Members may note that: (a) the faclllty for voting through NSDL shall be made available during the AGM; (b) the Members who have casted their vote by remote e-votlng prior to the AGM may also attend the AGM but shall not be entitled to cast their votes again; (c) a person whose name Is recorded 1n the Register of Members or In the Register of Beneficial Owners maintained by the Depositories as on the cut-off date only shall be entitled to avail facility of remote e-voting/votmg during the AGM through NSDL d) The Company has submitted Communication to Shareholders to stock exchange via letter dated 23• June 2021, requesting to update email address to enable the Company to send Annual Report via email. The same is hosted on website of the Company.

2. We request all shareholders holding shares in electronic/physical mode to register/update the,r email address, Perrnanent Account Number (PAN), address, bank details with the Depository Participant/ Registrar and Transfer Agent/Company, as the case may be, In order to receive all communi<;ations promptly without any disruption/delay. Updating of correct details In the records wlll enable us to effectillely and promptly communicate with you especially during these challenging times. In case of any querin, please reach out to your Depository Participant/Depository. You may also reach out to our Registrar and Transfer Agent (Unk lntlme India Private Umlted) at pune@llnkintime.co.ln or us at lnvestor.redr,:ssal@pclindia.in.

9. The notice of the AGM Is available on the Company's website www.pclindia.in on the webs,te of the Stock Exchanges where the shares of the Company are llsted at www.bselndia com and www.nse,nd1a.com and on the website of NSDL www evotm1.nsdl.com

1. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and .,. voting user manual tor Shareholders available at the download section of www.evot1n@.nsd1.com or call on toll free no. 1800 1020 990 and 1800 22 44 30 or send a request at evoting@nsdl.co.ln

Pa11e : or July, 2021 ftlaca : Pune

For Precision C.mahafta Limited Sd/· Mayurl I. Kulkarni Company Secretary and Compliance Officer

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