PEL/BSE/25/2026-27

Nature of Disclosure: Regulatory filing pursuant to Regulation 30 read with Para B of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Development: The company has received Consent to Operate (CTO) from the Haryana State Pollution Control Board for its manufacturing facility located at Plot Nos. 1142–1145, Sector–58, Faridabad, Haryana–121004 (Ballabhgarh Facility).

Approval Details:

  • Issuing Authority: Haryana State Pollution Control Board
  • Registration Number: HSPCB/Consent/: 12074157726FDBBCTO144283403
  • Issue Date: September 11, 2026
  • Validity Period: Valid until December 31, 2030
  • Category Classification: Green Category

Facility Purpose: The CTO permits multi-product manufacturing activity at the Ballabhgarh Facility.

Regulatory Context: This disclosure is made in continuation of earlier disclosures dated May 30, 2025, December 12, 2025 and May 29, 2026, and complies with additional requirements under SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 regarding granting of key licenses or regulatory approvals.

Financial Impact: No monetary impact, withdrawal, cancellation, suspension, or penalty is disclosed in relation to this approval. The fields for estimated impact and corrective actions are marked "Not Applicable."

Certification: The disclosure is digitally signed by Punit A. Bajaj, Company Secretary and Compliance Officer (Membership No.: F13366), on behalf of Precision Electronics Limited.