Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, we wish to inform that the Trading Window for dealing in securities of the Company shall be closed for Designated Persons viz. Directors, Promoters, KMPs, Designated Employees and Connected persons, including their immediate relatives and Material Subsidiary of the Company commencing from 01st October, 2026 till the announcement/declaration to the Stock Exchange of ....

Pacel:ranix® Shrea Pacatranix Ltd. Date: 26th September, 2026 The General Manager-Listing BSE Limited, P. J. Towers, Dalal Street, Mumbai - 400001 Subject: Intimation of Closure of Trading Window for dealing in Securities in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Scrip Code -527005; ISIN - INE847D01010 Dear Sir/ Ma' am, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, we wish to inform that the Trading Window for dealing in securities of the Company shall be closed for Designated Persons viz. Directors, Promoters, KMPs, Designated Employees and Connected persons, including their immediate relatives and Material Subsidiary of the Company commencing from 01 st October, 2026 till the announcement/declaration to the Stock Exchange of the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended September 30, 2026 and 48 hours thereafter. This is further informed that the Company has also complied with the requirements of Securities and Exchange Board of India (SEBI) Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022 and SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023, SEBl/HO/lSD/lSD-PoD- 2/P/CIR/2025/55 dated April 21, 2025 regarding Trading Window Closure period under Clause 4 of Schedule B read with Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 ("PfT Regulations") framework for restricting trading by Designated Persons ("DPs") by freezing PAN at security level. The date of the Board Meeting of the Company for announcement/ declaration to the Stock Exchange of Standalone and Consolidated Unaudited Financial Results for the quarter ended September 30, 2026 will be intimated in due course. Please take the same in your record. Thanking You Yours faithfully For SHREE PACETRONIX LIMITED CIN: L33112MP1988PLC0043~ a~>C~E~ · l'1'o : ~ ,-;,·.· == ;-< RUPALI AHIRE {ft COMPANY SECRETARY )f. Enclosure: Copy of Circular. Factory & Regd. Office: Plot No. 15, Sector-II Pithampur, Dist. DHAR 454 775 (M.P.) INDIA ' CIN No. L33112MP1988PLC004317 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 Kolkata - 700 026 TECHNOLOGY SERVING HUMANITY Ph. : (033) 2464 8931 Fax :2465 7753 CIRCULAR Date: 261h September, 2026 All Designated Persons,Connected persons and their immediate relatives and Material Subsidiary of the Company. Subject: CLOSURE OF TRADING WINDOW Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE circular No.LIST/COMP/01/2019-20 dated 2°d April, 2019 and Company's Internal Code of Procedure and Conduct, all Designated Persons, Connected persons including their immediate relatives and Material Subsidiary of the Company may deal in the Shares of the Company on any working day during the trading hours as prescribed by the Stock Exchange (this shall be called as the "Trading window") except during the closure of Trading Window. The window for trading in the shares of the Company shall remain close from 0151 October, 2026 till the announcement/declaration to the Stock Exchange of Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended September 30, 2026 and 48 hours thereafter. All Designated Persons, Connected persons including their immediate relatives and Material Subsidiary of the Company are advised not to deal in the shares of the Company either directly or indirectly during this Closure of Trading Window period. The date of Board Meeting for declaration of the Standalone and Consolidated Unaudited Financial Results and other matters, if any of the Company for the Quarter ended on September 30, 2026 will be intimated in due course. Note: 1. Designated Employees and Connected persons will have same meaning as defined in SEBl (Prohibition of Insider Trading) Regulations, 2015 and Company's Internal Code of Procedure and Conduct. 2. Dealing in shares/securities means an act of subscribing, buying, selling or agreeing to subscribe, buy, sell, or deal in any shares/securities of the Company by any Designated Person either as principal or agent.