NOTICE is hereby given that the 43rd Annual General Meeting (AGM) of Precision Electronics Limited (the Company) will be held on Wednesday, September 28, 2022, at 12:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact the following business: ORDINARY BUSINESS: 1. To receive, consider, and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2022, together with the Reports of the Board of Directors and the Auditor's thereon. 2. To appoint a director in place of Mr. Harbir Singh Banga (DIN: 05313332), who retires by rotation and being eligible offers himself for reappointment. 3. To re-appoint M/s Nemani Garg Agarwal & Co (Chartered Accountants) as Statutory Auditors of the Company. SPECIAL BUSINESS: 4.Re-appointment of Mr. Ashok Kumar Kanodia as the Managing director of the Company. 5. Re-appointment of Mr. Nikhil Kanodia as the Whole time director and president of the Company