Precision Electronics Limited has officially submitted its postal ballot voting results to BSE Limited on February 09, 2026, confirming the successful completion of the remote e-voting process that concluded on February 08, 2026. The company filed the results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the scrutinizer's report.

Official Submission and Compliance

Executive Chairman Ashok Kumar Kanodia (DIN: 00002563) signed and submitted the voting results to BSE Limited's Corporate Relationship Department. The submission included comprehensive voting results and the scrutinizer's report dated February 09, 2026, ensuring full regulatory compliance with SEBI LODR Regulations.

Resolution 1: Director Appointment Results

The appointment of Mr. Amitbir Singh Banga (DIN: 07163599) as Director received overwhelming shareholder support with 99.997% approval. The resolution attracted significant participation from both promoter and public shareholders.

Resolution 2: Related Party Transaction Approval

The material related party transaction with Victoria Stock-Invest Private Limited secured 99.986% approval from eligible voters. The promoter group abstained from voting due to their interest in the agenda, with only public shareholders participating in the voting process.

Scrutinizer's Certification

Yogesh Saluja (ACS No. 21916, C.P. No.: 22676) from Yogesh Saluja & Associates served as the appointed scrutinizer, conducting the voting process in accordance with Sections 108 and 110 of the Companies Act, 2013. The scrutinizer confirmed that 63 e-voters participated in Resolution 1, while 55 e-voters participated in Resolution 2, with no invalid votes recorded for either resolution.

Documentation and Transparency

The company has uploaded the voting results and scrutinizer's report on its website at www.pel-india.in , BSE Limited's website at www.bseindia.com , and NSDL's e-voting platform at www.evoting.nsdl.com . The remote e-voting facility operated from January 10, 2026, at 09:00 A.M. to February 08, 2026, at 5:00 P.M., with postal ballot notices published in Financial Express (English) and Jansatta (Hindi) newspapers on January 10, 2026.

Precision Electronics Limited has announced securing a significant order worth ₹49.00 lakh from a private entity in the aerospace and defense segment. The company made this disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Order Details and Specifications

The contract involves the supply of masts with accessories according to customer specifications. Due to confidentiality clauses and commercial sensitivity requirements, the company has not disclosed the name of the awarding entity.

Contract Terms and Execution

The order has been awarded by a domestic entity, emphasizing Precision Electronics Limited's growing presence in the Indian aerospace and defense market. The company will deliver the masts with accessories as per the customer's specific requirements and technical specifications.

The execution timeline is set within the current financial year, indicating a relatively quick turnaround for the project. This domestic contract adds to the company's order book and reinforces its capabilities in the defense sector.

Regulatory Compliance and Transparency

In compliance with SEBI regulations, the company confirmed that:

• The promoter, promoter group, or group companies have no interest in the entity that awarded the order
• The contract does not fall within related party transactions
• All dealings are conducted at arm's length

This order represents another step in Precision Electronics Limited's continued engagement with the aerospace and defense sector, demonstrating the company's ability to secure contracts from private entities in this specialized market segment.