Precision Electronics Ltd — Important, 10-01-2026: Company Update

Precision Electronics has informed shareholders about the dispatch of its Postal Ballot Notice, providing details for e-voting. The company seeks shareholder approval for a Special Business item: the appointment of Mr. Amitbir Singh Bindra as a director. Electronic notices were sent to eligible shareholders with registered emails. Voting is exclusively via e-voting, open from January 10 to February 8. Shareholders registered by January 2 are eligible to vote. The results will be declared within two working days after the e-voting period ends. This process is crucial for shareholders to participate in a key management decision.