Birla Precision Technologies Limited (BSE: 522105) has announced a significant change in its key managerial personnel. The company's Board of Directors has approved the appointment of Ms. Sweta Gupta as the new Company Secretary & Compliance Officer, effective September 17, 2025.

Board Meeting Outcome

The decision was made during a board meeting held on September 17, 2025, which commenced at 16:35 and concluded at 17:15 IST. The appointment was based on the recommendation of the Nomination and Remuneration Committee and is in compliance with Section 203 of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI (Prohibition of Insider Trading) Regulations, 2015.

Ms. Sweta Gupta's Profile

Ms. Gupta brings a wealth of experience to her new role at Birla Precision Technologies:

• Over 17 years of experience in Corporate & Securities Law and Corporate Governance
• Associate Member of the Institute of Company Secretaries of India (Membership No. A24200)
• Holds a law degree
• Postgraduate in Commerce

Additional Responsibilities

In addition to her role as Company Secretary & Compliance Officer, the Board has authorized Ms. Gupta, along with Managing Director Mr. Ravinder Chander Prem, to determine the materiality of events and make disclosures to stock exchanges. This authorization is in accordance with Regulation 30(5) of SEBI LODR.

Contact Information

For matters related to the Company Secretary & Compliance Officer, stakeholders can reach out to:

• Address: Dalamal House, First Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400 021
• Email: cs@birlaprecision.com

This appointment marks a significant step for Birla Precision Technologies Limited in strengthening its corporate governance structure. Ms. Gupta's extensive experience in corporate law and governance is expected to contribute positively to the company's compliance and regulatory affairs.

Birla Precision Technologies Limited announced the resignation of Pankaj Kumar from his position as Chief Financial Officer (CFO) and Key Managerial Personnel, effective August 2, 2025. The company disclosed this information in a regulatory filing to the Bombay Stock Exchange (BSE) on the same day.

Resignation Details

Kumar cited personal reasons for his decision to step down from his role. In his resignation letter addressed to the Board of Directors, he expressed gratitude for the opportunities provided to contribute to the organization's growth and acknowledged the trust placed in him by the Board and management.

Company's Statement

Ravinder Chander Prem, Managing Director of Birla Precision Technologies, signed the regulatory filing, which stated, "Mr. Pankaj Kumar, Chief Financial Officer & Key Managerial Personnel of the Company has tendered his resignation." The company has complied with the disclosure requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Other Board Meeting Outcomes

In the same Board meeting held on August 2, 2025, Birla Precision Technologies also addressed other significant matters:

1. The Board approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025, along with the Limited Review Report issued by the Statutory Auditors.

2. Approval was granted for shifting the Registered Office of the Company from its current location in Mumbai to "Dalamal House, First Floor, JB Marg, Nariman Point, Mumbai, Maharashtra, India 400021."

Financial Highlights

The company's financial results for the quarter ended June 30, 2025, showed:

The Board meeting, which commenced at 12:30 p.m., concluded at 4:17 p.m. on August 2, 2025.

As Birla Precision Technologies navigates this transition in its financial leadership, stakeholders will be keen to observe how the company manages its financial strategies and reporting in the coming quarters.