Intimation of appointment of Statutory Auditors of the Company

Date: 30th September 2026 To To Corporate Relations Department The General Manager-Operations, BSE Limited Metropolitan Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Dalal Street, Vibgyor Towers, 4th Floor, Plot No C62. Mumbai – 400 001 Opp. Trident Hotel, Bandra Kurla Email: corp.relations@bseindia.com Complex, Bandra E Scrip Code: 538963 Mumbai-400098 Subject: Intimation of Appointment of Statutory Auditors. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Shareholders in their 33rd Annual General Meeting held on Wednesday, 30th September, 2026 at 11.00 A.M. at the Registered Office of the Company situated at 303, Hotel The Taksonz, Opp. Railway Station, Ludhiana-141008 through Video Conference (VC)/ Other Audio Visual Means (OAVM) has: Appointed M/s Koul Vijh Associates, Chartered Accountants, Ludhiana (Firm Registration No. 008709N), as Statutory Auditors for a period of 5 (five) years from the conclusion of this 33rd Annual General Meeting to till the conclusion of the 38th Annual General Meeting of the Company. Details with respect to appointment of Statutory Auditors of the Company as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) CIR/CFD/CMD1/114/2019 Regulations, dated October 2015 read with 18, SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 2019, SEBI Circular No. read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are annexed herewith as “Annexure-A” Further, Shareholders in their 33rd Annual General Meeting also ratified, confirmed and approved the appointment of M/s Koul Vijh Associates, Chartered Accountants, Ludhiana (Firm Registration No. 008709N) as the Statutory Auditors of the Company to fill up the casual vacancy effective from September 8, 2026, to hold office till the conclusion of the 33rd Annual General Meeting of the Company. Kindly take the same on your record. Thanking You Yours Faithfully FOR PACT INDUSTRIES LIMITED Raghav Maheshwari Company Secretary and Compliance Officer Membership No.: A71401 Registered Office: 303, Hotel The Taksonz, Opp. Railway Station, Ludhiana-141008, Punjab Email: pactindustries1993@gmail.com, Website: www.pactindustries.in Annexure A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI /CIR/CFD/CMD1/114/2019 dated October 18, 2019, SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. No. Details of events that Information of such event(s) need to be provided Koul Vijh Associates, Chartered Accountants, Ludhiana (Firm Registration No. 008709N) 1. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise; 2. Date of Appointment of M/s Koul Vijh Associates, appointment/cessation (as Chartered Accountants, Ludhiana (Firm Registration No. 008709N) as the Statutory applicable) & Auditors of the Company for a period of 5 (five) years from the conclusion of this 33rd Annual General Meeting to till the conclusion Terms of appointment of the 38th Annual General Meeting of the Company to be held in the year 2031 to conduct the audit of the accounts of the Company for the financial year ending March 31, 2027, March 31, 2028, March 31, 2029, March 31, 2030 and March 31, 2031. Registered Office: 303, Hotel The Taksonz, Opp. Railway Station, Ludhiana-141008, Punjab Email: pactindustries1993@gmail.com, Website: www.pactindustries.in 3. Brief profile (in case of M/s Koul Vijh Associates is a well-established appointment); Chartered Accountants firm (Firm Registration No. 008709N) providing Accounting, statutory audits, internal audits, tax filings, income tax returns, and corporate financial advisory. Boasting an operational history of over 39 years, the firm provides comprehensive professional and financial consultancy services. The firm is offering services include maintaining financial Records, Suggesting Financial Advice, Auditing, Taxation and Maintaining Tax Files. Audit, Book Keeping, Tax returns and Taxation, conducting statutory audits, tax audits, and preparing final statements of accounts adhering to legal guidelines, GAAP, and IFRS. We recruit, train, motivate and retain highly capable and sharpest talent, who bring quality in their work and deliver the best solutions. Serving to the wider business community since more than three decades, we enjoy unparalleled reputation and respect of our clients, who trust and rely on us for our expertise and professionalism. 4. Disclosure of Not Applicable relationships between directors (in case of appointment of a director) Registered Office: 303, Hotel The Taksonz, Opp. Railway Station, Ludhiana-141008, Punjab Email: pactindustries1993@gmail.com, Website: www.pactindustries.in