Change in Management - Resignation of SMP

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_50 Date: September 25, 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 : Intimation about Resignation of Senior Management Personnel (SMP) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to bring to your kind attention that Mr. Surajit Khan, Business Head – Projects, a Senior Management Personnel (SMP), has tendered his resignation dated September 04, 2026. His last working day in the organisation would be considered from the closure of business hours on September 24, 2026. The said resignation shall be taken note in the upcoming Board Meeting of the Company. The details as required under Regulation 30 of the SEBI Listing Regulation, is enclosed herewith as Annexure A. A copy of the said resignation letter is enclosed herewith as Annexure B. 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. 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: Sr. Particulars Details N1.o . Na me & Designation Mr. Surajit Khan, Business Head – Projects 2. Re ason for change Resignation 3. Da te of cessation September 04, 2026 His last working day in the organisation would be considered from the closure of business hours on September 24, 2026. 4. Bri ef Profile (In case appointment) Not Applicable 5. Dis closure of relationships between Directors Not Applicable 6. Dis closure in terms of Regulation 30 read Detailed reason for resignation – Due to with Clause 7C of Part A of Schedule III of personal reasons. Listing Regulation 9/25/26, 11:50 AM pacepowerindia.com Mail - Fwd: Resignation - Surajit Khan Meghana M P <cs@pacedigitek.com> Fwd: Resignation - Surajit Khan 1 message Krishna Murthy <krishna.m@pacedigitek.com> Fri, Sep 25, 2026 at 11:48 AM To: Meghana M P <cs@pacedigitek.com> ---------- Forwarded message --------- From: Surajit Khan <surajit.khan@pacedigitek.com> Date: Fri, Sep 4, 2026 at 7:57 PM Subject: Resignation - Surajit Khan To: Rajiv M <rajiv.m@pacedigitek.com> Cc: Alok Singhal <alok.singhal@pacedigitek.com>, Krishna Murthy <krishna.m@pacedigitek.com> Dear Rajiv, Please accept this letter as my formal resignation from Pace Digitek Limited, with effect from today, 4 September 2026. After careful consideration, I have decided to take up another professional opportunity and move into the next phase of my career. As per the terms of my appointment, my notice period is 30 days. However, considering my joining commitment, I would sincerely request management to consider an early release, with 24 September 2026 as my proposed last working day. I am comfortable with adjustment of my available earned/privilege leave against the notice-period shortfall and, if required, settlement of any balance through notice pay as per company policy. During the available period, I will ensure a structured and complete handover of ongoing projects and their status, commercial and collection matters, customer commitments, open risks, team responsibilities, and all relevant documentation, so that the transition is smooth and orderly. I am sincerely grateful for the opportunities, responsibilities and trust extended to me during my association with Pace Digitek. Since joining in 2018, it has been a significant professional journey, and I value the experience of being part of the growth of the Projects function and the company’s listing journey. I would be grateful if you could kindly acknowledge my resignation and have HR advise me on the applicable separation formalities, including leave adjustment, notice settlement, and issuance of my relieving and experience letters. Regards, Surajit Khan Vice President – Projects https://mail.google.com/mail/u/0/?ik=a3da7006e5&view=pt&search=all&permthid=thread-f:1877283577760675616%7Cmsg-f:1877283577760675… 1/2 Pace Digitek Limited PACE- (Formerly Known as Pace Digitek Private Limited and Pace Digitek lnfra Private Limited) DIGITEK R Kueg md b. aO lgf ofi dc ue : MPl yo st oN reo ' V ig-1 h2 w, aln yd u Bs et nri ga al lE us ruta t -e ' 560 O74' T: +91 80 29547792 E : info@Pacedigitek.com w : www.Pacedigitek.com c r N - 131 909 K A2007 PLCO 419 49 Date: 24 SePtember 2026 Name: tVlr" Surajit Khan EmploYee tD: PDL2161 Designation: Vice President - Projects Subject: Relievin g Letter Dear Mr. Surajit Khan, This is to inform you that you are hereby rerieved from your services with pace Digitek Limited with effect from Z4september 2026, after completion of working hours' YouarerequestedtocoordinatewiththeconcernedHRrepresentativeforcompletionofthe necessary exit formalities and settlement of your Full & Final dues' as applicable' we acknowredge your contributions during your association with the company and wish you success in all Your future endeavours. VP-HR& Acknowledgement surajitKhan, 24 /09/2a2b a::::