Appointment of Company Secretary and Compliance Officer of the Company.
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The Board of Directors of Birla Precision Technologies Ltd, at its meeting on September 17, 2025, approved the appointment of Ms. Sweta Gupta as the Company Secretary and Compliance Officer with immediate effect, based on the recommendation of the Nomination and Remuneration Committee. Ms. Gupta is an Associate Member of the Institute of Company Secretaries of India, holds a law degree, is a postgraduate in Commerce, and brings over 17 years of experience in Corporate & Securities Law and Corporate Governance. The appointment is in compliance with Section 203 of the Companies Act, 2013, SEBI LODR, and Insider Trading Regulations. She has also been authorized to determine materiality of events alongside Managing Director Ravinder Chander Prem.
This is a routine governance appointment and indicates the company is filling a key compliance role. No material impact on shareholder value or stock price is expected from this announcement.