Notice Of The 30Th Annual General Meeting To Be Held On Thursday, 19Th September 2019 At 02.00 P.M. At The Hall Of The Mysore Association, 1St Floor, 393, Bhau Daji Road, Maheshwari Udyan (King Circle), Matunga (Central Railway) Mumbai 400 019 Along With Annual Report Of The Company For FY 2018- 19.

• Security Code: 523539
• Company: PRECWIRE

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for FY 2018-19 and Notice of the 30th Annual General Meeting.

The Register of Members and Share Transfer Books of the Company will remain Closed from Thursday 12th September, 2019 to Thursday 19th September, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company and Declaration of Final Dividend for FY 2018-19, recommended by Board of Directors at Rs.2.50 per fully paid up Equity Share of Rs. 5/- each subject to approval of the Shareholders at the ensuing AGM, and if approved, dividend shall be paid on or before 18th October, 2019.