Shareholders meeting

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/Q2_49 Date: September 21, 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 of Voting Results - 19th Annual General Meeting dated September 21, 2026 pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This intimation is in furtherance to our letters Ref No: PDL/2026-27/Q02_38, dated August 27, 2026. We wish to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, the Members of the Company transacted the business as set out in the Notice convening the Annual General Meeting (“AGM”) through remote e-voting prior to the AGM and e-voting during the AGM, seeking approval of the Members on the following resolutions: Description of Resolution Type To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the Financial 1. Ordinary Year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. To appoint a Director in place of Mr. Venugopalrao Maddisetty, Chairman and Managing Director (DIN:02070491), who retires by rotation and being 2. Ordinary eligible, offers himself for re-appointment as a Director liable to retire by rotation. To ratify the remuneration payable to M/s Kamalakara & Co., Cost 3. Accountants, Bangalore (Firm Registration Number: 000296), Cost Auditors Ordinary of the Company, for the Financial Year ending March 31, 2027. Appointment of Ms. Maya Swaminathan Sinha (DIN: 03056226) as Women 4. Special Independent Director of the Company. To grant approval under Section 185 of the Companies Act, 2013 for 5. Special providing Loan / Investment/ Guarantee for Lineage Power Private Limited. 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 To grant approval under Section 185 of the Companies Act, 2013 for 6. providing Loan / Investment/ Guarantee for M/s. Pace Renewable Energies Special Private Limited. To grant approval under Section 185 of the Companies Act, 2013 for 7. Special providing Loan / Investment/ Guarantee for M/s. Inso Pace Private Limited. Payment of Remuneration by M/s. Lineage Power Private Limited, Material 8. Subsidiary of the Company, to Ms. Lahari Maddisetty for Holding an Office Special or Place of Profit therein. Appointment of Mr. Pramod S, Practicing Company Secretary as the Secretarial Auditor of the Company to conduct Secretarial Audit of the 9. Ordinary company pursuant to Section 204 of the Companies Act, 2013 for a period of 5 Years till the Financial Year ending March 31, 2031 Approval for levy of charges for serving of any document to the Members 10. Ordinary of the Company. Pursuant to Rule 22(5) of the Companies (Management & Administration) Rules, the Board of Directors of the Company had appointed Mr. CS Shreyas Dwaraki (Membership No. F11953, CP No. 26529), Practicing Company Secretary, as the scrutinizer (“Scrutinizer”) to conduct the e-Voting process in a fair and transparent manner. In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the details of voting results and the report of the Scrutinizer thereon. We wish to inform you that all the Resolutions as set out in the AGM Notice have been duly passed by the Members through remote e-voting. Voting results of AGM resolutions through remote e-voting: Date of AGM September 21, 2026 Record Date September 14, 2026 Total Number of shareholders as on record date 99,851 No. of shareholders present in the meeting either Not applicable since the Annual General Meeting in person or through proxy: was held through Video Conferencing / Other a) Promoters and Promoter group Audio-Visual Means. b) Public No. of shareholders attended the meeting through video conferencing: a) Promoters and Promoter group a) 4 b) Public b) 33 No of resolution passed in the meeting 10 (Ten) In this regard, please find enclosed the following: 1. In terms of Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the results of the AGM through remote e-voting on the aforesaid resolutions is enclosed in the prescribed format, as Annexure - A. 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 2. The Scrutinizers’ Report dated September 21, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, on the resolutions passed through AGM is enclosed as Annexure - B. The Voting Result along with the Scrutinizer’s Report are available on the website of the Company at https://www.pacedigitek.com You are requested to take the above information on records. 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 Resolution 1 Whether resolution passed or not? (Yes/No): Yes Resolution 2 e so lu tio n R e q u ire d :O rd h e th e r p ro m o te r/ p ro mg e n d a / re so lu tio n ? 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