Birla Precision Technologies: Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.

BIRLA PRECISION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday 08th August 2022 at First Floor Dalamal House Nariman Point Mumbai - 400021 to approve & take on record inter alia the Un-Audited Financial Results of the Company for the quarter ended 30th June 2022.As informed earlier and in accordance with the Companys Code of Conduct for prevention of Insider Trading the trading window is going to remain closed from 1st July 2022 to 08th August 2022 (both days inclusive). The trading window shall open on 11th August 2022.You are requested to take the same on record and confirm.