Appointment of Company Secretary and Compliance Officer of the Company.
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Birla Precision Technologies has appointed Ms. Sweta Gupta as the new Company Secretary and Compliance Officer, effective September 17, 2025. The appointment was approved by the Board based on the recommendation of the Nomination and Remuneration Committee. Ms. Gupta brings over 17 years of experience in corporate and securities law and corporate governance, and holds qualifications in law, commerce, and company secretarial practice. She will also serve as one of the authorized persons for determining materiality of events for stock exchange disclosures.
This is a routine key managerial personnel appointment to fill the Company Secretary role, ensuring regulatory compliance. It is not expected to have any material impact on the company's operations or stock price.