Birla Precision Technologies Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Mr. Srinivasa Raghavan Dorai Rajan (Non- Executive Independent Director) of the Company has resigned from the Board of Directors of the Company w.e.f. 26th May 2023 due to his advanced age and health issues. We further confirm that there is no other material reason for his resignation other than those provided above.Kindly take the same on your record.