Dear Sir/Madam, Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today considered and approved, inter alia, the following: 1. Statement of Standalone & Consolidated Un-Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended 30thJune, 2021. 2. A copy of Limited Review Report received from the Statutory Auditor of the Company for the quarter ended 30thJune, 2021 is enclosed herewith. 3. Approved the Resignation of Mr. Rajendra Kumar Sharma as Chief Financial Officer of the Company w.e.f. 12th August, 2021. 4. Approved the Resignation of Mr. Rajendra Kumar Sharma as a Director of Birla Precision USA Ltd. w.e.f. 12th August, 2021. The Board Meeting commenced at 1.00 P.M. and concluded at 3.00 P.M. Kindly take the same on your records & oblige.