Precision Electronics Ltd. — Regulatory Filings 2026

Precision

Precision Electronics Limited

PEL/BSE/13/2026-27

July 3, 2026

BSE Limited
Corporate Relationship Department,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai 400 001

Scrip Code- 517258

Sub: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation 2018

Dear Sir/Madam,

With Reference to the above-referred subject, we enclose herewith the Confirmation Certificate received from Skyline Financial Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended on June 30, 2026, the certificates of equity shares received for dematerialization have been mutilated and cancelled only after due verification and that the name of the respective depository has been substituted as the registered owner in respect of those dematerialized equity shares.

We further confirm that the securities comprised in the said certificates of equity shares have been listed on BSE Limited, where the earlier issued securities are listed.

You are requested to kindly take the same on record.

Thank you,

Yours faithfully,

For PRECISION ELECTRONICS LIMITED

Punit
Digitally signed by Punit
Amarpalsingh Bajaj
Date: 2026.07.03 19:06:21
+05'30'

Punit A. Bajaj
Company Secretary cum
Compliance Officer
Membership No.: F13366

Noida Office
D-10, Sector-3, Noida 201301,
Uttar Pradesh, India
Tel.: +91-120-2551556 / 1557 / 5176 / 5177
Fax: +91-120-2524337

TÜV SÜD

ISO 14001:2015

2015

CERTIFIED

E9129424

Email: [email protected], Website: www.pel-india.in
CIN: L32104DL1979PLC009590,UDYAM-UP-28-0002995

Registered Office
D-1081, New Friends
Colony, New Delhi-110025

Skyline Financial Services Pvt. Ltd.
Skyline Financial Services Pvt. Ltd.
SEBI Registered Category-1 Registrars & Share Transfer Agent
Regd. & Corp. Office : D-153 A, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi - 110 020
Tel.: +91-11-40450193-97, 26812682-83, E-mail: [email protected], Website: www.skylinerta.com
CIN No.: U74899DL1995PTC071324

Dated: July 01, 2026

Ref: SFSPL/RTA/ June/2026

To,

The Company Secretary
PRECISION ELECTRONICS LTD
PRECISION ELECTRONICS LIMITED D-10 & 11
SECTOR-3 NOIDA 201301

Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dear Sir,

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2026, w.r.t. physical share certificates received for dematerialization of securities from the depository participant (Equity Shares) of the Company, “ PRECISION ELECTRONICS LTD ” CIN: L32104DL1979PLC009590. We hereby confirm and certify the following:

a) The securities comprised in the said certificate(s) have been listed on the Stock Exchange where the earlier issued securities are listed:
and
b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner within 15 days.

This is for your information and records.

Thanking you,

For Skyline Financial Services Private Limited

Mumbai Office: A-506, Dattani Plaza, Andheri Kurla Road, Safeed Pool, Mumbai-400072
Tel.: +91-22-49721245, 28511022, E-mail: [email protected]