Precot Limited — Board/Management Information 2026

Feb 10, 2026

10[th] February 2026

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The Manager ‐ Listing Department, National Stock Exchange of India Ltd, ‘Exchange Plaza’, C 1, Block G Bandra – Kurla Complex, Bandra (E) Mumbai 400 051.

Symbol : PRECOT and ISIN : INE283A01014

– Subject: Intimation under Regulation 30 Appointment of Company Secretary (Key Managerial Personnel) of the Company

Respected Sir/Madam,

Based on the recommendation of the Nomination and Remuneration Committee, the Board, in its meeting held today i.e 10[th] February, 2026 appointed Mr. M Achuth Menon, (Membership No. ACS A63980) as Company Secretary pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and shall designate him as Company Secretary and Compliance Officer of the Company with effect from 13[th] February, 2026.

Further, the detailed disclosure of his appointment as required under Regulation 30 read with Schedule III – Para A (7C) of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November 2024 are set out in Annexures enclosed herewith.

Kindly take the same on your record. Thanking You,

Yours Faithfully, For PRECOT Limited,

ASHWIN CHANDRAN

Digitally signed by ASHWIN CHANDRAN DN: c=IN, o=Personal, title=6328, pseudonym=5581f688aa4c4f11a5bd4ad048b9c409, 2.5.4.20=e522dc9cec696677e627d72483b58fe19c6814b97852c10bf17 8c50536d7a607, postalCode=641018, st=Tamil Nadu, serialNumber=295027877988c93dd84b65b963e0fe58a0c04c83199c10 90e006288afbc1e13a, cn=ASHWIN CHANDRAN Date: 2026.02.10 16:37:12 +05'30'

Ashwin Chandran, Chairman and Managing Director, DIN : 00001884.

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ANNEXURE

Details required as per SEBI Circular No SEBI/HO/CFD/CFD/PoD2/CIR/P/0155 dated November 11,

2024

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Sr. Details of events that Information of such event(s)
No. need to be provided
1. Reason for Change viz. appointment, Appointment of Mr. M Achuth Menon, as the Company Secretary
resignation, removal, death or and Compliance Officer of the Company.
otherwise
2. Date of Appointment/Cessation Date of Appointment: 13 [th] February 2026
3. Brief profile Mr. M Achuth Menon, a member of the Institute of Company
Secretaries of India (Membership No. ACS A63980), has 6 years of
experience as Company Secretary and Compliance Officer at various
listed Entities. He was formerly heading the Company Secretarial
and Compliance Team in Lotus Eye Hospital and Institute Limited,
Coimbatore. His expertise spans across Securities Laws and
Companies Act and other Corporate Laws.
4. Disclosure of relationships between Not applicable
directors (in case of appointment of a
director)
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For PRECOT LIMITED

Digitally signed by ASHWIN CHANDRAN DN: c=IN, o=Personal, title=6328, pseudonym=5581f688aa4c4f11a5bd4ad048b9c409, ASHWIN 2.5.4.20=e522dc9cec696677e627d72483b58fe19c6814 b97852c10bf178c50536d7a607, postalCode=641018, st=Tamil Nadu, serialNumber=295027877988c93dd84b65b963e0fe58a CHANDRAN 0c04c83199c1090e006288afbc1e13a, cn=ASHWIN CHANDRAN Date: 2026.02.10 16:37:44 +05'30'

ASHWIN CHANDRAN,

CHAIRMAN AND MANAGING DIRECTOR, DIN : 00001884

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