Memorandum of Understanding/Agreements

Pace Digitek Limited (Formerly Known as Pace Digitek Private Limited and Pace Digitek Infra Private Limited) Regd. Office: Plot No. V-12, Industrial Estate, Kumbalgodu, Mysore Highway, Bangalore - 560 074. T : +91 80 29547792 / 94 / 95 / 96. E : info@pacedigitek.com w : www.pacedigitek.com CIN-L31909KA2007PLC041949 Ref No: PDL/2026-27/Q02_04 Date: July 09, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 Scrip Code – 544550 Symbol – PACEDIGITK Dear Sir/Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Execution of Memorandum of Understanding. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the continuous disclosure requirements applicable to listed entities, we wish to inform the Stock Exchanges that M/s. Lineage Power Private Limited (“Subsidiary”), a material subsidiary of the Company, has entered into a Memorandum of Understanding(MOU) with M/s. Onward Solar Power Private Limited (OSPPL) and M/s. Kalpa Power Private Limited (KPPL) for supply of Battery Energy Storage Systems (BESS) including DC Blocks, C&I BESS cabinets, Residential BESS, PCS, EMS and Battery containers. Detailed information as required under Regulation 30 of the SEBI LODR Regulations read with the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as ‘Annexure A’. We hereby request you to take note of the same. Thanking You, For PACE DIGITEK LIMITED [Formerly known as Pace Digitek Private Limited and Pace Digitek Infra Private Limited] Meghana M P Company Secretary and Compliance Officer Membership No: A42534 Add: Plot No. V-12, Industrial Estate, Kumbalgodu, Mysore Highway, Bangalore - 560 074. Encl.: As above. Pace Digitek Limited (Formerly Known as Pace Digitek Private Limited and Pace Digitek Infra Private Limited) Regd. Office: Plot No. V-12, Industrial Estate, Kumbalgodu, Mysore Highway, Bangalore - 560 074. T : +91 80 29547792 / 94 / 95 / 96. E : info@pacedigitek.com w : www.pacedigitek.com CIN-L31909KA2007PLC041949 Annexure A We hereby submit the following details as required under Disclosure of Information pursuant to Regulation 30 of the SEBI LODR Regulations read with the SEBI Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Details No. Name of the entity(ies) with whom 1. M/s. Onward Solar Power Private Limited 1 agreement is signed; (OSPPL) 2. M/s. Kalpa Power Private Limited (KPPL). Purpose of agreement For supply of Battery Energy Storage Systems (BESS) including DC Blocks, C&I BESS cabinets, Residential BESS, PCS, EMS, battery containers. Shareholding, if any, in the entity with Nil. whom the agreement is executed Whether agreement have been executed Both the Entities are Domestic. with domestic / international entity; Significant terms and conditions of the Same as mentioned above. agreement in brief Details of consideration paid/received or As per the commercial terms of the 6 to be paid/received in the agreement Memorandum of Understanding. Whether the said entity have any None. relation with promoter/ promoter group / group companies in any manner. If yes, nature of relationship and details thereof Whether the transaction / agreement The Memorandum of Understanding does not would fall within related party fall within the related party transactions. transactions? If yes, whether the same is done at arm’s length In case of issuance of shares to the Not Applicable. 9 parties, details of issue price, class of shares issued