Pursuant to Reg 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that in terms of Section 139 and other provisions as may be applicable of the Companies Act, 2013 read with Companies (Audit and Auditors) Rules, M/s. Agarwal Patel & Sinhal, Chartered Accountants (F.R.N. 012245C) have been appointed by the Members of the Company as the Statutory Auditors of the Company to hold office for a term of Five Consecutive ....

Pacetrani:x:® Shraa Pacatranix Ltd. Date: 01 October, 2026 General Manager-Listing BSE Limited, P. J. Towers, Dalal Street, Mumbai -400001 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ["SEBI (LODR) Regulations, 2015") Scrip Code -527005; ISIN - INE847D01010 Dear Sir/ Ma' am, Pursuant to Regulation 30 read with Schedule Ill of the SEBI (LODR) Regulations, 2015, we would like to inform you that in terms of Section 139 and other provisions as may be applicable of the Companies Act, 2013 read with Companies (Audit and Auditors) Rules, M/s. Agarwal Patel & Sinha!, Chartered Accountants (F.R.N. 012245C) have been appointed by the Members of the Company as the Statutory Auditors of the Company to hold office for a term of Five Consecutive Years from the conclusion of the 38th Annual General Meeting held on 291h September, ?026 till the conclusion of the 43,d Annual General Meeting to be held in the year 2031 in place of M/s. S R Naredi & Co., Chartered Accountants (F.R.N. 002818C) retiring Statutory Auditors of the Company. We hereby submit the following disclosures as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 and cirndar issued for compliances by the SEBI. (A) For retiring statutory auditors, M/s. SR Naredi & Co., Chartered Accountants: S.NO. PARTICULARS DISCLOSURES 1 Reason for change viz. The tenure being completed and liable to be rotated at ., appointment, resignation, the 38th AGM pursuant to Section 139 of the Companies : removal, death or otherwise Act, 2013 2 Date of appointment/ cessation Tenure completed on conclusion of the 38lh ACM of the (as applicable) & term of Company held on 291hSeptember, 2026 appointment 3 Brief p_rofile (in case of Not Applicable appointment) 4 Disclosure of relationships NIL between directors (in case of appointment of a director) Celebrating 33 Years of Cardiac Pacing Factory & Regd. Office: Plot No. 15, Sector-II Pithampur, Dist. DHAR 454 775 (M.P.) INDIA ' CIN No. L33112MP1988PLC004317 Kolkata Adderss : Phene.: 07292 • 411105, Fax: 07292-400418 Swastik Apartment, Ground Floor, Email : pacetronix@hotmail.com 1, Sardar Sankar Road, Tolly Gunj, Kolkata - 700 026 Web Site : www.pacetronix.com TECHNOLOGY SERVING HUMANITY Ph. : (033) 2464 8931 Fax :2465 7753 (B) For appointment of the new statutory auditors, M/s. Agarwal Patel & Sinha), Chartered Accountants, in place of the retiring Auditors: S.NO. PARTICULARS DISCLOSURES 1 Reason for change viz. Appointment in place of existing Statutory appointment, resignation, Auditors M/s. R Naredi & Co., Chartered removal, death or otherwise Accountants who retired on conclusion of 38th ACM of the Company. 2 Date of appointment I Appointed at AGM held on 290, September 2026 cessation (as a pp! icable) & for the term of 5 consecutive years from the term of appointment conclusion of 381h Annual Genera] Meeting till the conclusion of 43,ct Annual General Meeting of the Company. 3 Brief profile (in case of M/s. Agarwal Patel & Sinha!, Chartered u., appointment) Accountants is being appointed as Statutory .:1I Auditors of the Company for the period of 5 years commencing from the conclusion of 381h Annual General Meeting till the conclusion of 43,<1 Annual General Meeting of the company. M/s. Agarwal Patel & Sinha!, Chartered Accountants was ·•;!,; established in the year 2004 and have vast :.'.;• experience of Statutory Audit of various companies and tax audit of Companies, . Partnership firms, Proprietorship Firms and other establish men ts. :'!, The firm undertakes various matters related to ·, Audit/ Income tax/Company Law I Project i f.inancing. The firm is empaneled with various Banks for their branch audit and also internal ._.. auditors of number of companies, Trust, Societies. 4 Disclosure of relationships NIL between directors (in case of appointment of a director) You are requested to kindly take the same on record for your further needful. Thanking You Yours faithfully I·'! For SHREE PACETRONIX LIMITED ' I CIN: L33112MP1988PLC004317 1'1; RUP ALI AHTRE .,i COMP ANY SECRET ARY