Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper clippings published in the Newspapers viz. Choutha Sansar (Vernacular Language - Hindi Edition) and Free press (English Edition) on Sunday, 06th September, 2026 informing members of the company regarding conveying of 38th Annual General Meeting on Tuesday, 29th September, 2026 at 01:00 P.M.(IST) through Physical ....

Pacetranix Shree Pacetronix Ltd. Date: 06th September, 2026 General Manager-(Listing Dept.) Department of Corporate Services, BSE Limited P.J. Tower, Dalal Street, Mumbai- 400001. th I General Meeting (AGM). Remote E-Voting Details and Book Closure Dates. Dear Sir/Ma’am, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper clippings published in the Newspapers viz. Choutha Sansar (Vernacular Language - Hindi Edition) and Freepress (English Edition) on Sunday, 06t September, 2026 informing members of the company regarding conveying of 38" Annual General Meeting on Tuesday, 29t 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, Madhya Pradesh, India, 454775, along with details of Remote E-voting and Book Closure dates. We request you to kindly take the same on record. Thanking You, Yours Faithfully, FOR SHREE PACETRONIX LIMITED CIN: L33112MP1988PLC004317 RUPALI AHIRE COMPANY SECRETARY Enclosure: Clippings of English and Hindi Newspaper [C elebrating 33 Years of Cardiac Pacing| Factory & Regd. Office : Plot No. 15, Sector-Il, Pithampur, Dist. DHAR 454 775 (M.P.) INDIA B Kolkata Adderss : Phone. : 07292 - 411105, Fax : 07292-400418 Swastik Apartment, Ground Floor, Email : pacetronix@hotmail.com 1, Sardar Sankar Road, Tolly Gunj, Web Site : www.pacetronix.com TECHNOLOGY SERVING HUMANITY PK ho .l k a (t 0a 7 20 40 40 2 86 9 31 Fax :2465 7753 nation wiwwfreepressj Indoe, Suncay, Sepamoe 200 gl businsses and aher MISERY | Ganga breaches ‘highest flood mark’ in Patna, over 10 L affected by deluge I new ventires. The next | front page chatrmn wilthereons b URY GRIPS STATES o banee ambioun oxpin Coal stocks at son wih capeal clscpine 2 women and e 50 thermal The selectin proces I« Maa Wil e ihe overn by the T Soms power plants fall chagofthe maragingdice Aides of Avociion to critical levels Tor of ST Rnanee and Deve ‘which provide fo » form opesen Corpason seketion tommites belore The povernment resnoved thenbaleos we eeld s e Al Suchar rom th po of polntment. Taa_Truss, Sagar Commisioner o whichcollcely v about o et el with ok ing o reblate the di- 6% Tt ot ave s Goering only sround ine placed " people of the cant s inthe process iy of onaamprion Srang, Ken Bt projct Tho sicemsion process iy dann and o Mangingaiectorof ol s Do encountieed o sl e Corprton reltry b Akey Tt gt have afcied cos Dicep Kunar, v sent s Tt has been umble 1o by Auhoiies how commissoner of Sagr Su hold nternal mcetings and e il b he mamging- nominae s represenative nder montorng and oo ctor of MP Warchouing becausel ity et B0t ndicte a1 immedite Corporsgon o, potenally caying he Rdshorage Anura, Vorma il b h formation of the olection ol s a_thermal manging dimeor of Gl P Supples Corporation “Thenextchuirim a-n em ot widegred sl ported ¢ Tesmiml 3. ndiGo i, fllowed by Neerut ot n_ Ko, the Digher Bive a&ined sgnianty Wrincipal Commisionerof hert 8 growp undergoing oo Scrons nthern and casiers Alelnes e so el . 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Fvers i B have eached e oo e econtdhei ignhegst nd daruptions in ol He was gien the adlonal dungerleves, iAip orte Dt sy places it he kit runll of 107 ma, the runsportatoncubs etdhe e of the commisioner. “The Indis Metcorooglel i was i, VK 54 horwsi nMmabadre wehe deprtt 5 o [ Department (MD) ha fore- [ep—— cording the tghest at 162 Sty Belssad exerding 8 rport the Mg dicor ofPb- atfctad pants e 3 co- e Hesk Services Corper The carein s behicncd i gehration capacy of aon Limited, . Mayunk e among e tha Ahouse s partially submerged i floodwators following ise i the aterlevel of the Ganga ivr,at Nakia Diyars,in Patn, Bihar ey 2 G, Agirwal. wis sen s chil furter ol nson o sty exete ffcerof Vi B codafcttecompes Te - . Guarunte for R& ot R & B srngly Terrorist slain in Fort murder: Friend of one accused held for conspiracy; 3rd arrestin case Ajoea Mo Gramin). noviagticopennsgokf mA pt i nP gr _a sa dd r ee cir .o oo Pu b- lc i on, s s one gs bk A v Budgam a Pak nat’l = el Th ea id aro rn e sS et du nd maa ny , Riesy o)A c ac ndo n Ct hi un thg a rp yol (ie ), o by ll o Pf o nK ee t Ran SA ug ea rr ia nl t's e nm du er nd to or f Healh Serics Corporation Tave ahRedresdens trenn Hange, i friend of Chetan edlypished Agarwaloffa it Pfce i il Gl The sdiionsl dieter of sl and mld ele, Palce e rresieda 2 yesr Chanchary.the alloged ket it Lotugad fort i Pune di- the Narmad Valy Deve- [ ——— He was involved in attacks on eld man n connestion with of vitm Agarwals fancee iricton June 18 resulin I opment Auhry. (WDA) aed wsdentstot Bl e Sensatons] murder of SyaGopl i death iwas s,hifed (.CEO si l e repaived Resdens, IAF convoy, civilians in 2024 Punc based realor Ketan Hang s the thind person *Durig the nvestigation. of S Ciy Utin, and the ee scknga conpre AsarvalaLohagadicrtin the e arested in the cae afer it come 1o ight that e sdditonsl commisioner of e echial asesmen of PTswn excape e s i June tis yoar, off. 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Modi... ofcerasn anad vnishitlty Shahiar n the Surankote i o/a/a, £ mal- prayindore@qcmoma. , Tel0751.254777d Reslin [Showing first 8,000 characters — download PDF for full document]