Birla Precision Technologies Ltd — Important, 17-09-2025: Company Update

Birla Precision Technologies Limited's board has approved the appointment of Ms. Sweta Gupta as the Company Secretary and Compliance Officer. Ms. Gupta brings over 17 years of experience in corporate and securities law and corporate governance. This appointment is significant as the board has also authorized her, alongside the Managing Director, to determine the materiality of company events and information for disclosure to stock exchanges. This move strengthens the company's compliance framework and enhances transparency for shareholders.