Btrf. BIRLA Fffi-N. I Further as per Regulation-30(5) of of SEBI Listing Regulations'2015' the Board of Director:

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1 Btrf BIRLA FffiN Qlth Fgbrua1y,2076 The Manager, Bombay Siock Exchange Limited' Floor 25, P.J. Towers, Dalal Street, Mumbai4O0 001 Scrip Code: Dear Sir, Sub: Outcome of Board meeting we,would like to inform you that the Board of Directors of the Company at its meeting held today has inter alia approved the following' l.pursuanttoregulation33ofthesebi(listingobligationsanddisclosure Requirements) Regulations, 2015, the Unaudited Financial results alongwith the Limited R.rri"*"Report as given by the Statutory Auditors of the Company M/s.Thakur,VaidyanathAiyar&Co.,CharteredAccountantsforthethird quarter and nine months enied 31rt December, A copy of the same is enclosed herewith' 2.PolicyforPreservationofDocumentsaSperRegulationgofSEBI(Listing Obligations and Disclosure Recluirements) Regulations ' 2015' 3. Policy for cletermination of materiality of event or itlfortnatiou as per Reguiation 30 (a)(ii) of sebi (Listing obligation, urridir.iosure Requirerlents) Regulations ' 2075' 4,ArchivalpolicyaSperRegulation30(B)ofSEBI(Listingobligationsancll)isclosure Requirements) Regulations' 2015' 5. Execution of fresh Listing Agreement as required' under Regulation 109 of the sebi (Listi.g Obii;;;;", ur, d b ir.jorure Requireme^ts) Re gr"rl a tions, I Further as per Regulation30(5) of of SEBI Listing Regulations'2015' the Board of Director: of the Company ias authorized Mr' Shu*tu; LltUlieW1tole Time Director a.d/or Mr' Mukunda trtur,t u, ihief Fina.cial officer u.,d'1o' Ms' Rupa Kharura Company Secretary & Compliance officer to determination of materiality of event or information and for making disclosure to the stock exchange under this regulation and their contact cletails are as follows: B,l5/4, MIDC, Wolui, Aurongobod 43'l 133, lndio. T el , OB, , , Emoil:info@birloprecision.com An ISO 9001 :2000 & ISO :2004 Compony CIN : MH l9b6plc04l2l4 a ai s) TIII YASH BIR1A GROUP

2 BIRLA PRECISION Mr. ShamrajGilbile Whole Time Director Phone No Mr. Mukunda Mankar Chief Financial Officer Phone No Ms. Rupa Khanna Company Secretary & Compliance Officer Phone No Yours faithfully, For q1*r M.S.Adige Director (DrN 00280e2s) Encl: As aboae RPK/BSE35 / B15/4, MIDC, Woluj, Aurongobod , lndio. T eli O I, , , , Fox: Emoil:inf o@birloprecision.com An ISO 9001 :2000 & ISO :2004 Compony CIN : MH l9b6plc04l2l4 IIII Y[$II BIR1A GNOUP

3 Sr. No. BPr BIRLA FTETTSMN BIRLA PRECISION TECHNOLOGIES LIMIITED CIN : L29220rvlH1 986PLC Reod. Office: B15/4. M.l.D.C.. Walui. Auranqabad Tel : Fax: info@birlaprecision.com. Web: STATEMENTOFUNAUDITEDFINANCIALRESULTS Particulars FORTHEQUARTERANDNINEIMONTHSENDED3lSTDECEMBER,2Ol5 < ln Lakhs Quarter Ended Nine lllonths Ended Year Ended 't 't ,2015 A LJ naud ited LJnaudited U naudited U naud ited U naud ited Audited lncome from operations 1 a) Net sales/income from operations (Net of excise duty) b) Other operating income Total income from operations (net) 3, , , , , , , , , , Expenses a) Consumption of raw materials and components b) Purchase of stockin{rade c) Changes in inventories of finished goods, semi finished goods and stockintrade d) Employee benefits expense e) Depreciation and amortisation expense f) Other expense Total expenses 1, '1 (184.22) , ,481.2'l 1, BBO, ,977.9s 1, (25.85) , , (398.34) 2,567.BB , , , , , , to/ J/ , , , Profit/(Loss) from operations before oiher income, finance costs I and exceptional items (12) Oiher income Profit/(Loss) ffom ordinary actlvities before finance costs and exceptional items (3t4) Finance costs Profit/(Loss) from ordinary activities after finance costs but before exceptional ltems (56) Exceptional ltems Profit/(Loss) from ordinary activities before tax (78) Tax expense Current tax Provision of earlier period Deferred tax Net Profiu(Loss) from ordinary activities after tax (9'l 0) Extraordinary ltems Net Profiu(Loss) for the period (1'l '12) Paidup equity share capital (Face value of < 2/ each) Reserves excluding revaluation reserves as per balance sheet of previous accoun'ting year Earnings per share Basic EPS ( {) Diluted EPS f a) ( s.4s) (155.24) (1 s5.24) (52 50) (102.74) 1',ror..ro1 (0.20) /n ro\ (18.41) (18.41) ) ( ) (18.1 0) (0,03) In n ) (23.e4) ( ) ( ) (51.12J {85.1 8) (85.1 8) (0,16) (0.16) (68.50) (3e.02) (5s.2e) (5s.2e) (0.11) (0.11) Notes: The above results were reviewed by the Audit Committee and thereafter were approved and taken on record by the Board of Drrectors ln their meeting held on sth February, The Statutory Auditors have carried out a Limited Review of the above results pursuant to Regullation 33 of SEB (listing obligalions and disclsure requirement) Regulaiion and furnished their report thereon The Company has identified two repoding segments namely, 1. Tools and Precision Components 2. Casiing and l\,4achining as repoding segments underas'17. The same accountlng policies are followed in the interim financial statements as those followed in the most recent annual financial statements. Other lncome for the quarter ended 31 s1 December includes lnterest on ICD { lakhs due from certain Group Companies and Others pending realisation Correspondlng previous period/year figures have been regrouped/recast and reclassified wherever necessary io make them comparab e. The company has given the Corporate Guarantee of lakhs to banks for a loan taken by group company The Cutting Tool Division of the Company sltuated on Plot No. B15/3/1, lm l.d.c., Waluj Aurangabad has received physical possession noiice under the SARFAESI Act (Securitization and Reconstruction of Financial Assets and Enforcement of Securlty lnterest Act 2AA2) an gth lvlay 2015, from the SubDivisiofa l\4agistrate, Tq. Vaijapur, Dist. Aurangabad, being a guarantor to a Group Company. The Company has filed a stay appiication under SARFAESI Act before the Debts Recovery Trlbunal (DRT) Court, Aurangabad on lbth N4ay 2015 The Coun has admltled the application which is pending for hearing. Utilisation of proceeds of public/right issue as on 31st December, 2015 is as under: B15/4, MIDC, Woluj, Aurongobod , lndio. T el: , , , , Emoil:info@birloprecision.corn An ISO 9O0l:2000 & ISO 14001:2004 Compony CIN : MH1986P1C IIIt YASH BIRIA GNOUP

4 BtrT BIRLA PRETTST6N BIRLA PRECISION TECHNOLOGIES LIMITED f.t, +SLZaOZSSS3O1, , Fax : , i STATEMENT OF UNAUDITED FINANCIAL RESULTS TOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER' st December, 2o1s (<) of unsecured loan into equity I above mentioned status of utilization of funds raised by BMTL (formerly Dagger Frost Tools Limited) in its Rights cum Follow on lssue in 2007 has been revlsed sted, due to the Scheme approved by the Honourable High Court ot eomuay for amalgamation of Birla Machining &Toolings Limited and Birla Accucast Limite iansferor Companies) with (Transferee Company) per approved scheme the pending project for machining of castings will be undertaken by the merged entity namely ' view of delay in implementation of the Aurangabad project, the balance amount oi <'15,95,20,2441has been utilized for funding the company's Working C and for lnter Corporate Deposits given to group companies and others. For and on behalf of the Board of Directors Date:sth February,2016 B15/4. MIDC. Woluj, Aurongobod , lndio. Tel:+9 I l, , , , Emoil:info@birloprecision.com An ISO 900'1 :2000 & ISO 14001:2004 Compony CIN : MH1986P1C Iltt v[$lt 8ln1[ GnouP

5 BIRLA PRECISION BIRLA PRECISIONT SEGMENT WISE REVENUE, RESULTS AND CAPITAL EMPLOYED FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER,2015 Sr. No. 1 Segment Revenue Particulars (tin LakhSl. Ouarter Ended NindMonth$r,Ended Ydei:Ended, , ,.1,2.201, ,2.201, Unaudited Unaudited Unaudited Unaudited Unaudited Audited a) Tools and Precision Components 2, ,91,8.75 2, /,o/4.j/ 10, b) Casting and Machinins ,, ,,1, ,082.3s 3, , Total 3, , , , , , Segment Results Profit(+)/(Loss) () (before tax and Interest) from segment ) Tools and Precision Components b) Casting and Machininq (1s9.36) ( ) (81.18) ( { \ (328.8s) Total (71r.72) (23.e4) Less: Interest t s Add: Unallocableincome ,.60 Profit before tax (1ss.24) ( (116.30) 1s Capital Employed (Segment assets Iess segment liabilities) a) Tools and Precision Components 10, , t , , , b) Castine and Machinins 3, , a nq) 7) 3, , J Unallocable (793.61\ ( ( ', (r93.61 (319.72\ (299.64', Total '12,91, , , , , , Note: Corresponding previous period/year figures have been regroupedfrecast and reclassified wherever necessary to make them comparable. Date : 5th February, 2016 Place: Nashik M For and on behalf of the Board of Directors l.tat tr' M. S. Adige Director \4, \ ;ainarayan Bajai Director B15/4, MIDC, Woluj, Aurongobod 431 'l 33, lndio. 1 el:+g l, , , , Emoil:info@birloprecision.com An ISO 9001 :2000 & ISO 14001:2004 Compony CIN : MH1986PLC IHT YISII BIR1A GNOUP I

6 THAKUR, VATDYANATH ATYAR & CO. CsnRrsneo AccouNTANTs New Derur, MuMBAt, KoLKArr& PATNA, CHENNAt,CunuotcaRu AND SecuNoeReelo Puorus: , 2287 OO 67 Fnx No B, Varsn HousE, JnNMa.sHooMI MARG, FoRT, MUMBAT LIMITED REVIEW REPORT TO THE BOARD OF DIRECTORS BIRLA PRECISION TECHNOLOGIES LTD., 81514, MIDC, WALUJ, AURANGABAD.43l 133 ' 1. We have reviewed the accompanying statement of Standalone unaudited financial results of Birla Precision Technologies Ltd. ('the Company') for the Quarter ended 31st December 2015 (the 'Statement'). This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on this financial statement based on our review. 2. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we plan and peiform the review to obtain moderate assurance as to whether the financial Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For THAKUR, VAIDYANATH AIYAR & CO. Chartered Accountants Firm Registration No N C.V.PARAMESWAR PARTNER Membership No Place: Mumbai