Birla Precision Technologies Ltd

Dear Sir/MadamPursuant to Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Birla Precision Technologies Limited (the Company) hereby certifies that all activities in relation to Annual Secretarial Compliances are done by the Company.We are enclosing herewith a certificate by M/s. Anil Somani & Associates Company Secretaries for the quarter and financial year ended 31st March 2023.Kindly take the same on your records and oblige.