**AMENDMENT**

| (a)   | The              liquidated damages payable by the Company pursuant to the Registration              Rights Agreement as a result of the failure of the registration statement              to be declared effective is set at 33,212 shares of Series A Preferred              Stock. If the currently pending registration statement is not declared              effective by October 15, 2007, liquidated damages shall accrue at the              rate              of 531 shares of Series A Preferred Stock for each day after October              15,              2007, that the registration statement is not effective. |
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| (b)   | The              parties agree that the adjustment in the conversion price of the Series              A              Preferred Stock and the exercise price of the Warrants based on the              Company’s EBITDA for the fiscal year ended March 31, 2007 will reflect a              10% reduction from the respective conversion or exercise prices in              effect              prior to this adjustment and that such adjustment is consistent with              the              provisions of the certificate of designation for the Series A Preferred              Stock and the Warrants. There shall be no further reductions in the              conversion price or exercise price based on the Company’s EBITDA per share              or any other measure of financial              performance. |
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| (c)   | Barron              agrees that, to the extent that the SEC’s interpretation of Rule 415              limits the number of shares of common stock that may be included in              a              secondary “at the market” offering, Barron will request that all shares of              common stock issuable upon exercise of warrants be registered before              it              requests registration of any shares of Common Stock issuable upon              conversion of the Series A Preferred Stock. The initial offering will              be              at a fixed price until there is a market for the              stock. |
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| (d)   | Notwithstanding              the provisions of paragraph (c), if either (i) commencing not later              than              February 24, 2008, Barron is not able to sell the shares of Common              Stock              issuable upon conversion of the Series A Preferred Stock pursuant to              Rule              144(k) of the Securities and Exchange Commission (the “Commission”)              pursuant to the Securities Act of 1933, as amended, or any subsequent              similar rule, or (ii) the Company fails to be in compliance with its              filing requirements under the Securities Exchange Act of 1934, as amended,              then Barron may elect to include in any covered registration statement              a              percentage of shares issuable upon conversion of the Series A Preferred              Stock as follows: 25% of the total number of shares included in the              registration statement in the first covered registration statement,              50% in              the second covered registration statement and 75% in each covered              registration statement filed thereafter. A covered registration statement              shall mean a registration statement filed after any event specified              in              clause (d)(i) or (d)(ii) occurs. |
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| (e)   | If              the Company is able to file a registration statement (other then the              pending registration statement) prior to February 24, 2008, and if,              at the              date of such filing, Barron would be able to sell the shares of Common              Stock issuable upon conversion of the Series A Preferred Stock pursuant              to              Rule 144(k) not later than February 24, 2008, based on the rules and              regulations and interpretations by the Commission at the time of such              filing, then the condition set forth in clause (i) of Paragraph (d)              shall              be deemed not to have occurred. |
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| (f)   | This              Amendment shall be binding upon any Person, as defined in the Purchase              Agreement, that acquires the Series A Preferred Stock and Warrants              from              Barron or any transferee of Barron, and, as a condition to effecting              any              such transfer, the transferee shall have agreed to that any sale of              the              underlying securities will be made in a manner consistent with the              provisions of paragraphs (c), (d), (e) and (f) of this              Amendment. |
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| (g)   | Except              as amended by this Amendment, the Purchase Agreement and the Registration              Rights Agreement shall remain in full force and              effect. |
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|                                     |                                                                |                                       |
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| TECHPRECISION                CORPORATION | BARRON                PARTNERS LP                                   |
|                                     | By:              Barron Capital Advisors, LLC, its General Partners |
|                                |                                                           |                                  |
| By: /s/              James G. Reindl     |                                                                     | /s/ Andrew              Barron Worden |
| James                G. Reindl, CEO      | Andrew                Barron Worden, President                 |

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