Birla Precision Technologies Ltd

Dear Sir/MadamWe would like to inform you that the Board Meeting of the Company was held todayi.e. Thursday August 10 2023 at the registered office of the Company. In pursuant toRegulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligationsand Disclosure Requirements) Regulations 2015 the Board has considered andapproved the following matters amongst others:1. The Unaudited Standalone and Consolidated financial results of the Companyfor the quarter ended June 30 2023. A copy of unaudited financial results alongwith the Limited Review Report of the Auditors of the Company are enclosedherewith as Annexure-1;The Board Meeting commenced at 1.48 P.M and concluded at 2.30 P.M.Kindly take the same on your records & oblige.