BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024, along with the Statement of Assets and Liabilities, Cash Flow Statement and take note of the Audit Report with Modified/Unmodified opinion, if any, thereon; and 2. To Discuss and recommend the Final Dividend, if any, on the equity shares of the Company for the Financial Year ended March 31, 2024.

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Birla Precision Technologies Ltd.

29 Apr 2024

47.77

1.10%

Company Update

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer …

BSE India

Birla Precision Hereby informs that Mr. Harish Pareek CFO of the company has resigned from his position of CFO(KMP) w.e.f 30.04.2024

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Birla Precision Technologies Ltd.

29 Apr 2024

47.77

1.10%

Company Update

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Compliances- Regulation 40(10)

BSE India

Birla Precision hereby submits compliance under Regulation 40(10)

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Birla Precision Technologies Ltd.

29 Apr 2024

47.77

1.10%

Company Update

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Compliances- Compliance Certificate For The Period Ended 31St March …

BSE India

Birla Precision hereby submits Compliances- Compliance Certificate for the period ended 31st March , 2024

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Birla Precision Technologies Ltd.

12 Apr 2024

47.77

1.10%

Company Update

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We herewith enclose the certificate issued by M/s. Kfin Technologies Limited (Formerly Kfin Technologies Private Limited), Register and Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, for the quarter ended March 31, 2024

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Birla Precision Technologies Ltd.

10 Apr 2024

47.77

1.10%

Company Update

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Allotment Of ISIN For 34,50,000 Fully Convertible Warrants

BSE India

It is hereby informed that the Company has been allotted and activated with International Securities Identification Number (ISIN) INE372E13012 by National Securities Depository Limited and Central Depository Services (India) Limited on 10th April, 2024 for the Fully Convertible warrants.

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Birla Precision Technologies Ltd.

01 Apr 2024, 07:03PM

47.77

1.10%

SAST

BIRLA PRECISION TECHNOLOGIES LTD. - 522105 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zenith Dyeintermediates Ltd

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