Birla Precision Technologies Limited Press Release Feb 09 2026

This is further to our letter no. BPTL/Sec/36/2025-26 dated December 22, 2025, informing the Stock Exchange about the decision of the Board of Directors of the Company for appointment of Mr. Deep Kishorbhai Chandan (DIN 11444778) as a Non-Executive Independent Director for a term of five years from December 22, 2025 to December 21, 2030. In compliance with the General Circular nos. 14/2020 dated A