Precision Camshafts Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th November 2022

In terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at its meeting held today i.e. Thursday, 10th November 2022 has, inter alia: 1. Approved the unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2022. 2. Appointed Mrs. Savani A. Laddha, Independent Director of the Company, as Chairperson of Nomination and Remuneration Committee. The Financial Results and Limited Review Report issued by the Statutory Auditor are enclosed herewith as Annexure 1.