Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 38th Annual Report for the Financial Year 2025-2026 along with Notice of 38th Annual General Meeting of the Company to be held on Tuesday, 29th September, 2026 at 01.00 P.M. (IST) through Physical Mode at the Registered Office of the Company at Plot No. 15, Sector-II, Industrial Area, Dhar, Pithampur Dist. Dhar, ....

1111 . Pacetran1x Shr&liil Pacetranix Ltd. Date: QSth September, 2026 General Manager Department of Corporate Services BSE Limited P.J. Tower, Dalal Street, Mumbai-400001 Scrip Code - 527005: ISIN - INE847D01010 Subject: Submission of 38tb Annual Report of the Company for the Financial Vear 2025-2026 pursuant to the provisions of Re1:ulation 34 of SEBI (LODR) Re&ulations. 2o 1 s Dear Sir /Madam, Pursuant to Regulation 34 of the SE Bl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 38th Annual Report for the Financial Year 2025-2026 along with Notice of 38th Annual General Meeting of the Company to be held on Tuesday, 29th September, 2026 at 01.00 P.M. (!ST) through Physical Mode at the Registered Office of the Company at Plot No. 15, Sector-II, Industrial Area, Dhar, Pithampur Dist. Dhar, Madhya Pradesh, India, 454775. Further, in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs. relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India, the Company is offering facility of remote e-voting and e-voting facility during the AGM to all the shareholders of the Company in respect of the businesses to be transacted at the 381h AGM. For this purpose, the Company has engaged Central Depository Services (India) Ltd. as its Authorized Agency. Kindly take the same in your records. Thanking You Yours faithfully For SHREE PACETRONIX LIMITED CIN: L33112MP1988PLC004317 RUPALI AHIRE COMPANY SECRETARY Enclosure: 38th Annual Report for the F. Y. 2025-2026 along with notice ofA CM. Celebrating 33 Years of Cardiac Pacing Kolkata Adderss : Factory & Regd. Office: Plot No. 15, Sector-II, CIN No. L33112MP1988PLC004317 Swastik Apartment, Ground Floor, Pithampur, Dist. DHAR 454 775 (M.P.) INDIA 1 Sardar Sankar Road, Tolly Gunj, Phone.: 07292 -411105, Fax: 07292-400418 Kolkata - 700 026 Email : pacetronix@hotmail.com Ph. : (033) 2464 8931 Fax :2465 7753 Web Site : www.pacetronix.com TECHNOLOGY SERVING HUMANITY SH REE PACETRONIX LIMITED 38th ANNUAL REPORT 2025-26 Powering Every Beat. Enriching Every Life. INNOVATION QUALITY COMPLIANCE COMMITMENT FOR BITTER CARE YOU CAN TRUST WITH INTEGRITY TO LIFE · SHREE PACETRONIX - LI M I TED - - 38TH ANNUAL REPORT --Jv-------- 2025 - 2026 SHREE PACETRONIX LIMITED TECHNOLOGY SERVING HUMANITY - AN IS0-9001 COMPANY - CORPORATE INFORMATION EXECUTIVE DIRECTORS BOARD OF Mr. Akash Sethi Mr. Atul Kumar Sethi DIRECTORS NON-EXECUTIVE DIRECTORS Ms. Manali Tongia Ms. Somya Chhabra Mr. Chandragupt Jain KEY MANAGERIAL Chief Financial Officer: Mr. Ashok Atulkar PERSONNEL Company Secretary: Ms. Rupali Ahire (appointed w.e.f. 1st June, 2025) Yash Bagora (Resigned w.e.f. 31st May, 2025) Chief Operating Officer: Mr. Sumit Chakrabarti Statutory Auditors (Existing): S. R. Naredi & Co., Chartered Accountants AUDITORS Statutory Auditors (Proposed): M/s Agrawal Patel & Sinhal Chartered Accountants Secretarial Auditors: Shraddha Jain 107, Gold Arcade opposite Curewell Hospital, New Palasia, Indore ® Plot No. 15, Sector-II, Industrial Area, REGISTERED Pithampur, District Dhar (M.P.) - 454775 OFFICE Contact: 07292-411105, Fax: 07292-400418 Email id: pacetronix@hotmail.com I Website: www.pacetronix.com Bank of India BANKERS HDFC Bank Limited ICICI Bank Limited Ankit Consultancy Private Limited REGISTRAR & � 60, Electronic Complex, Pardesipura, Indore (M.P.)-452010 SHARE TRANSFER AGENT Contact: 0731-4065799, 4065797, 0731-4949444. Email id: compliance@ankitonline.com, investor@ankitonline.com CORPORATE IDENTIFICATION NUMBER L33112MP1988PLC004317 STOCK EXCHANGE BSE LISTING OUR BOARD COMMITTEES Strong Governance. Responsible Leadership. Building Trust. Creating Value. ~ A. AUDIT COMMITTEE Name of Director Category 1 Ms. Manali Tongia Chairman, Independent Director 2 Ms .. Somya Chhabra Member, Independent Director 3 Mr. . Chandragupt Jain Member, Independent Director B. STAKEHOLDER COMMITTEE Name of Director Category 1 Ms. Manali Tongia Chairman, Independent Director 2 Ms. Somya Chhabra Member, Independent Director 3 Mr. . Atul Kumar Sethi Member, Executive Director C. NOMINATION AND REMUNERATION COMMITTEE Name of Director Category 1 Ms. Manali Tongia Chairman, Independent Director 2 Ms. Somya Chhabra Member, Independent Director 3 Mr. Chandragupt Jain Member, Independent Director NOTICE OF THE 38TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 38th (Thirty-eight) Annual General Meeting (THE “AGM”) of the Members of Shree Pacetronix Limited (THE “COMPANY”) will be held on Tuesday, 29th September, 2026 at 01:00 P.M. at the registered office of the Company situated at Plot No. 15, Sector-II, Industrial Area, Pithampur, District Dhar, Madhya Pradesh, 454775, to transact the following businesses: ORDINARY BUSINESSES: 1. CONSIDERATION AND ADOPTION OF AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON To Consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited standalone and consolidated financial statements of the Company for the Financial Year ended March 31, 2026 including balance sheet, the statement of profit and loss, the statement of cash flow for the financial year ended on that date and the explanatory notes annexed to, and forming part of, any of the said documents together with the reports of the Board of Directors and the Auditors thereon be and are hereby considered and adopted.”. 2. TO APPOINT A DIRECTOR IN PLACE OF MR. AKASH SETHI (DIN: 08176396), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT To Consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, read with rules made thereunder, (including any amendments, statutory modifications and/or re-enactments thereof for the time being in force), Mr. Akash Sethi (DIN: 08176396), who retires by rotation and being eligible offers himself for re-appointment, be and is hereby re-appointed as a Joint Managing Director of the Company, liable to retire by rotation.” 3. TO APPOINT M/S. AGARWAL PATEL AND SINHAL, CHARTERED ACCOUNTANTS, INDORE (FRN: 012245C) AS STATUTORY AUDITOR OF THE COMPANY To Consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013, read with Companies (Audit and Auditors) Rules, 2014 (including any amendments, statutory modifications and/or re-enactments thereof for the time being in force), and based on the recommendation of Audit Committee and the Board of Directors, M/S. Agarwal Patel and Sinhal (Formerly known as Bharat Kumar Agarwal and Co.), Chartered Accountants, Indore (FRN: 012245C), be and are hereby appointed as a Statutory Auditors of the Company in place of the retiring Auditors, M/s. S. R. Naredi & Co., Chartered Accountants, Indore (FRN: 002818C), to hold the office from the conclusion of this i.e. 38th Annual General Meeting till the conclusion of 43rd Annual General Meeting of the Company, at a remuneration as may be SHREE PACETRONIX LIMITED mutually agreed between the Board of Directors and the Statutory Auditors of the company from time to time, in addition to the out of pocket expenses as may be incurred by them. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all the needful acts, deeds, matters and things to give effect to this resolution including filling of forms with ROC.” SPECIAL BUSINESS: 4. TO RE-APPOINT MR. AKASH SETHI (DIN: 08176396) AS THE JOINT MANAGING DIRECTOR OF THE COMPANY To consider and, if thought fit, to pass, with or without modification(s), the fo [Showing first 8,000 characters — download PDF for full document]