Birla Precision Technologies: Board Meeting Outcome for Sub: Outcome Of The Board Meeting Held On 3Rd September 2021.

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. Approved Resignation of Ms. Yashika Jain and Ms. Roshni Gangwane as Directors of the Company;
2. Appointment of Ms. Rekha Gupta as Independent Director of the Company w.e.f 3rd September 2021;
3. Appointment of Mr. Anil Verma as Independent Director of the Company w.e.f 3rd September 2021;
4. Appointment of Mr. Ayushman Reddy and Mr. Santhosh Kumar as Directors on the board of the foreign Subsidiary Company i.e. Birla Precision USA Ltd;
5. Appointment of Mr. Anil Kumar Somani Practicing Company Secretary as Secretrial Auditor of the Company.

The Board Meeting commenced at 11.00 A.M. and concluded at 12.20 P.M.
Kindly take the same on your records & oblige.
Thanking you