BIRLA PRECISION TECHNOLOGIES LTD.

Birla Precision Technologies Ltd announced the resignation of Mr. Niranjan Ravindra Joglekar, Vice President – Export and a Senior Management Personnel. His resignation, submitted on April 17, 2026, was accepted by the company and will be effective from the close of business hours on July 16, 2026. The reason cited for his departure is personal, with a mention of pursuing better prospects. Mr. Joglekar has offered to assist in the smooth transfer of his responsibilities before his last day.

Birla Precision Technologies Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from June 29, 2026, and will remain in effect until 48 hours after the announcement of the company's un-audited financial results for the quarter ended June 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The board meeting to consider these financial results will be intimated separately. Designated persons and their relatives are advised against trading in the company's securities during this period.

Birla Precision Technologies Ltd announced the resignation of Mr. Shelendra Singh, Assistant Vice President – HR & IR and a Senior Management Personnel. His resignation, submitted on May 25, 2026, due to personal reasons, has been accepted by the company. Mr. Singh will be relieved from his duties effective August 24, 2026, after serving his notice period. The company has provided the necessary disclosures as per SEBI LODR regulations.

Birla Precision Technologies Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. They recommended a final dividend of ₹0.05 per equity share, subject to shareholder approval. Mr. Daulat Jain was appointed as the Chief Financial Officer (CFO) and authorized as Key Managerial Personnel. There were changes in Senior Management Personnel, with some officials being designated and others ceasing to be classified as SMP.

Birla Precision Technologies Ltd has rescheduled its board meeting, initially planned for May 22, 2026, to May 29, 2026. The meeting will address the approval of audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and consider recommending the final dividend on equity shares for the same period. This revision is due to unavoidable circumstances.

Birla Precision Technologies Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider and recommend the final dividend on equity shares for the financial year ended March 31, 2026. The trading window has been closed since March 27, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.

Birla Precision Technologies Ltd has announced the closure of its trading window for dealing in the Securities/ Shares of the Company. The closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prohibition of Insider Trading. The trading window will remain closed from Friday, March 27, 2026 for the Designated Persons and their immediate relatives covered under the Code, until 48 hours after the declaration of the Audited Financial Results of the Company for the financial year ending on March 31, 2026. The Board Meeting at which the said results will be considered will be intimated separately.

Birla Precision Technologies Ltd announced its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company's board approved the results and noted the limited review report. The company also rescinded the proposal to close its wholly owned subsidiary, Birla Precision Technologies GmbH. The meeting of the board of directors commenced at 6.00 P.M. IST and concluded at 6.20 P.M. IST.

Birla Precision Technologies Limited announced the outcome of its Board Meeting held on February 13, 2026. The Board approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, and noted the Limited Review Report issued by the Statutory Auditors. The Board also rescinded the proposal for the closure of Birla Precision Technologies GmbH, a Wholly Owned Subsidiary of the Company. The meeting commenced at 6.00 P.M. IST and concluded at 6.20 P.M. IST.

Birla Precision Technologies Limited has adopted a new brand logo as part of its new brand identity and vision. The new brand identity reflects the Company’s strategic evolution towards a technology-driven, diversified, and future-ready organisation. The rebranding underscores Birla Precision’s renewed focus on trust, growth, innovation, and expansion into emerging industry segments, while continuing to uphold its legacy and longstanding commitment to advanced manufacturing and precision engineering.