Birla Precision Technologies Limited has provided updated disclosure regarding the appointment of Mr. Deep Chandan as Additional Non-Executive Independent Director, confirming the appointment became effective on December 22, 2025, following the allotment of his Director Identification Number (DIN).

Appointment Timeline and DIN Process

The company clarified the appointment process through a follow-up disclosure dated December 23, 2025. While the Board of Directors approved Mr. Chandan's appointment during their meeting on December 22, 2025, the appointment was subject to DIN allotment. The company immediately applied to the Registrar of Companies (ROC) for DIN allotment following board approval, and the DIN was successfully allotted on December 22, 2025, making the appointment effective the same day.

Regulatory Compliance and Disclosure

The appointment follows all regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has disclosed the change in management to the stock exchange in XBRL format, specifying December 22, 2025, as the confirmed appointment date.

Company Secretary and Compliance Officer Sweta Gupta communicated the updated particulars through disclosure reference BPTL/Sec/37/2025-26, following the earlier intimation BPTL/Sec/36/2025-26.

Director Profile and Expertise

Mr. Deep Chandan brings substantial professional credentials as an Indian Chartered Accountant and commerce graduate. His expertise spans strategic and private equity transactions, corporate restructurings, succession planning, and governance matters.

The appointment strengthens the company's board composition with proven expertise in transaction advisory across diverse sectors, supporting Birla Precision Technologies' strategic governance framework.

Birla Precision Technologies Limited (BSE: 522105) has announced robust financial results for the second quarter and half-year ended September 30, 2025, along with strategic appointments to its senior management team.

Financial Performance

The company reported a significant turnaround in its quarterly performance:

For the half-year ended September 30, 2025:

• Revenue from operations stood at Rs. 11,915.24 lakhs
• Net profit reached Rs. 769.64 lakhs, compared to Rs. 231.19 lakhs in the previous year

The company operates in two primary segments: Tooling and Automotive Components.

Balance Sheet Highlights

As of September 30, 2025, Birla Precision Technologies reported:

The company's balance sheet shows a strong current asset position, indicating good liquidity.

Key Management Appointments

Birla Precision Technologies has strengthened its leadership team with two strategic appointments:

Mr. Shelendra Singh - Assistant Vice President – HR & IR

• Extensive experience in HR transformation and talent management
• Previously served as Country HR Head & General Manager at Nuvoco Vistas Corp Ltd
• Holds an AGMP from IIM Ahmedabad and an MHRDM from Jamnalal Bajaj Institute of Management Studies

Mr. Niranjan Ravindra Joglekar - Vice President – Export

• Brings expertise in global sales, marketing, and business development
• Former Vice President of Sales & Marketing at Ashapura International Limited
• Holds a PG Diploma in International Business from Symbiosis Institute and an MBA in Marketing

These appointments are expected to bolster the company's human resource management and export strategies.

Outlook

The significant improvement in quarterly performance, coupled with strategic senior management appointments, positions Birla Precision Technologies for potential growth. The company's focus on both domestic and international markets, particularly through its export division, may contribute to its expansion plans.

Note: All financial figures are as reported by the company and subject to limited review by the statutory auditors.