Birla Precision Technologies Limited has announced the opening of a special window for re-lodgement of transfer requests pertaining to physical shares, following regulatory guidelines from the Securities and Exchange Board of India (SEBI). The company published advertisements on April 9, 2026, in Business Standard (All Editions) and Pratakhkal (Marathi) to inform shareholders about this facility.

Special Window Details

The special window will remain operational for one year, commencing from February 5, 2026, and concluding on February 4, 2027. This initiative follows SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, which provides additional opportunities for investors to complete their physical share transfer processes.

Eligibility Criteria

The special window is designed to facilitate investors whose transfer requests were originally submitted prior to April 1, 2019 but were returned due to deficiencies in documentation. A mandatory requirement for submitting requests under this special window is the provision of the original share certificate.

Exclusions and Contact Information

Certain cases are not eligible under this window, including disputes between transferor and transferee, and securities already transferred to the Investor Education and Protection Fund (IEPF).

For further information or clarification, shareholders may contact the company's Registrar and Transfer Agent, KFintech Technologies Limited, at Selenium Building, Tower B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India - 500 032. The toll-free number is 1800 3094 001, and email contact is einward.ris@kfintech.com .

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also made the advertisement copies available on its website at www.birlaprecision.com . The notification was signed by Sweta Gupta, Company Secretary & Compliance Officer, and submitted to BSE Limited under Script Code 522105.

Birla Precision Technologies Limited has fulfilled its regulatory obligations by submitting the mandatory quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026. The submission was made on April 6, 2026, by Company Secretary and Compliance Officer Sweta Gupta.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. KFIN Technologies Limited, serving as the company's Registrar and Share Transfer Agent, provided the compliance confirmation dated April 3, 2026.

Compliance Confirmations

KFIN Technologies Limited confirmed adherence to all required dematerialization procedures within the stipulated 15-day timeframe. The registrar certified completion of the following mandatory actions:

• Confirmed dematerialization requests through approval or rejection processes
• Verified that dematerialized securities remain listed on appropriate stock exchanges
• Mutilated and cancelled physical certificates forwarded by depository participants
• Updated records to reflect the depository as the registered owner

Corporate Communication

The formal communication was addressed to BSE Limited at P.J. Towers, Dalal Street, Fort, Mumbai. Company Secretary Sweta Gupta digitally signed the submission document on April 6, 2026, at 12:17:27 hours, ensuring proper authentication and compliance with digital signature requirements.

Registrar Operations

C. Shobha Anand, Vice President at KFIN Technologies Limited, signed the compliance certificate on behalf of the registrar. KFIN Technologies operates from its main operations center in Hyderabad's Financial District, with its registered office located in Mumbai. The registrar maintains its corporate identification number L72400MH2017PLC444072 and continues to serve as the official share transfer agent for the company.