Precision Electronics Limited announced that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors, has on February 9, 2024, appointed, Ms. Veenita Khurana, bearing membership no. A23209, as company Secretary cum Compliance Officer of the Company . Ms. Veenita Khurana, member of the Institute of Company Secretaries of India, has experience of dealing with secretarial compliances of listed and unlisted companies.

Date of appointment is February 9, 2024.