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Birla Precision Technologies has informed that a meeting of Board of Directors of the company is scheduled to be held on Monday, 29th August, 2022 at 11:30 am at the Dalamal House, 1st Floor, 206, Jamnalal Bajaj Marg, Mumbai-400021, among others to consider Scheme of Arrangement between Birla Precision Technologies (Demerged Company) and Birla Accucast (Resulting Company) & their respective shareholders & creditors. The Board meeting will be preceded by Audit Committee meeting at 11.00 am, meeting of Independent Director's at 10.30 am.

The above information is a part of company’s filings submitted to BSE.

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