We wish to inform you that, at the 38th Annual General Meeting ('AGM") held on 29th September, 2026, the Shareholders of the Company have approved the: 1. Re-appointment of Mr. Akash Sethi (DIN: 08176396) as a Joint Managing Director of the company for a further period of 3 (three) Years commencing from 14th August, 2027 to 13th August, 2030 and Payment of remuneration. 2. Re-appointment of Ms. Manali Tongia (DIN: 09542172) as a Non- Executive ....

.----- Pacetrani:x:® Shraa Pacatranix Ltd. Date: 0151 October, 2026 General Manager-Listing BSE Limited, P. J. Towers, Dalal Street, Mumbai - 400001 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. Script Code -527005: ISIN -INE847D01010 Dear Sir/Ma'am, We wish to inform you that, at the 38th Annual General Meeting ("AGM") held on 291h September, 2026, the Shareholders of the Company have approved the: 1. Re-appointment of Mr. Akash Sethi (DIN: 08176396) as a Joint Managing Director of the company for a further period of 3 (three) Years commencing from 14th August, 2027 to 13th August, 2030 and Payment of remuneration. 2. Re-appointment of Ms. Manali Tongia (DIN: 09542172) as a Non- Executive Independent Director of the company for a period of 5 (Five)Years commencing from 241h March, 2027 to z3rd March, 2032. 3. Re-appointment of Ms. Somya Chhabra (DIN: 09597296) as a Non- Executive Independent Director of the company for a period of 5 (Five) Years commencing from 06th May, 2027 to 05111 'j May, 2032. Details required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular No. H0/49/14/14(7)2025-CFD-PoDZ/I/3762/2026 dated January 30, 2026 is enclosed herewith in Annexure A, B and C. The 38th Annual General Meeting of the Company held on Tuesday, 29th September,2026 commenced at 01:00 P.M. and concluded at 01:30 P.M. However, a combined Scrutinizer report was received on Thursday, 0l5t October,2026 from the scrutinizer. You are requested to please take the same on record. Thanking You Yours faithfully For SHREE PACETRONIX LIMITED RUPALI AHIRE COMPANY SECRETARY Celebrating 33 Years of Cardiac Pacing Factory & Regd. Office: Plot No. 15, Sector-II CIN No. L33112MP1988PLC004317 Kolkata Adderss : Pithampur, Dist. DHAR 454 775 (M.P.) INDIA ' Swastik Apartment, Ground Floor, Phone.: 07292 · 411105, Fax: 07292-400418 1, Sardar Sankar Road, Tolly Gunj, Email : pacetronix@hotmail.com Kolkata - 700 026 ,: Web Site : www.pacetronix.com TECHNOLOGY SERVING HUMANITY Ph. : (033) 2464 8931 Fax :2465 7753 Annexure A Re-appointment of Joint Managing Director The details as required under Regulation 30 of the SEBl Listing Regulations read with the SEBI Master Circular No. HO/ 49 /14/14(7)202 5-CFD-PoDZ /11376212 026 dated 1anuary 30. 2 026: :·;l '·,i Sr. No. Details of Events that need to be Information of such events(s) ,.,, ~ provided 1. Reason for change viz. appointment, At the 38th Annual General Meeting held on 29th reappointment, resignation, removal, September, 2026, the Shareholders of the Company death or othePNise have approved the re-appointment of Mr. Akash Sethi, (DIN:08176396) as the Managing Director of the company for a period of 3 (three) years commencing from 14th August, 2027 to 13th August, 2030. 2. Date of appointment/ re Date of appointment - l3th August, 2026 appointment/ cessation (as Term of appointment - 3 (three) years commencing applicable) & term of from 14th August, 2027 to 13th August, 2030. appointment/reappointment; ·.,, 3. Brief profile (in case of appointment); Mr. Akash Sethi, aged about 35 years is Director of the · :•I Company from 2018. He is serving in capacity of Joint Managing Director of the Company and his tenure is expiring on 13th August, 2027 upon completion of 3 years of his appointment as Joint Managing Director. .,,, He is having more than 8 years of experience in industries and is acquainted with thorough knowledge of business of manufacturing and technicality of medical devices. He holds a Degree of Master of Science under the Department of Electrical and Computer Engineering from Carnegie Mellon University, USA by qualification. 4. Disclosure of relationships between Mr. Akash Sethi (DIN-08176396) is a Son of Mr. Atul directors (in case of appointment of a Kumar Sethi Managing Director director); 5. Information as required pursuant to Mr. Akash Sethi Joint Managing Director, is not BSE Circular No. debarred from holding the office of director by virtue of LIST /COMP /14/2018-19 COMP/ any SEBI order or such other authority. Annexure B Re-appointment of Independent Director The details as required under Regulation 30 of the SEBI Listing Regulations read with the SEBI I Master Circular No. H0/49/14/14(7)2025-CFD-PoD2/1/3762/2026 dated January 30. 2026: .',1 Sr. No. Details of Events that need to be Information of such events(s) provided 1. Reason for change viz. appointment, At the 38th Annual General Meeting held on 29th reappointment, resignation, removal, September, 2026, the Shareholders of the Company death or otherwise have approved the re-appointment of Ms. Mana Ii .I Tongia (DIN: 09542172) as the Non- Executive Independent Director of the company for a period of 5 (Five) years commencing from 241h March, 2027 to z3,d March, 2032. 2. Date of appointment/ re- Date of appointment - 131h August, 2026 appointment/ cessation (as Term of appointment - 5 (Five) years commencing applicable) & term of appointment/reappointment; from 241h March, 2027 to z3rd March, 2032. 3. Brief profile (in case of appointment); Ms. Manali Tongia, aged 38 years, is a homemaker by occupation. She brings a thoughtful and balanced outlook to board deliberations. She is committed to maintaining high standards of corporate governance and ethical conduct in all her professional engagements. She does not hold directorship in any other company and has confirmed that she is not disqualified from acting as a director under the Companies Act, 2013. 4. Disclosure of relationships between Ms. Manali Tongia is not related to any of the existing directors (in case of appointment of a· Directors of the Company director); 5. Information as required pursuant to Not debarred from holding office of a director by virtue BSE Circular No . of any SEBI order or any other such authority LIST/COMP/14/2018-19 COMP/ Annexure C Re-appointment of Independent Director The details as required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular No. H0/49/14/14(7)2025-CFD-PoDZ /I/3762/2026 dated January 30. 2026: Sr. No. Details of Events that need to be Information of such events(s) provided ,•• 1. Reason for change viz. appointment, At the 38th Annual General Meeting held on 29th reappointment, resignation, removal, September, 2026, the Shareholders of the Company death or otherwise have approved the re-appointment of Ms. Somya Chhabra (DIN: 09597296) as the Non- Executive Independent Director of the company for a period of 5 (Five) years commencing from 06th May, 2027 to Q5th May, 2032. :, 2. Date of appointment/ re Date of appointment - l3th August, 2026 appointment/ cessation (as Term of appointment - 5 (Five) years commencing applicable) & term of from 06th May, 2027 to 05th May, 2032. appointment/reappointment; 3. Brief profile (in case of appointment); Ms. Somy a Chhabra, aged 27 years is an Indian national and a homemaker by occupation, She brings a I thoughtful and balanced approach to corporate 'governance and decision-making. She upholds strong ethical values and contributes to ensuring transparency and accountability in the Company's affairs. She does not hold directorship in any other company and meets the independence criteria under the Companies Act, 2013. 4. Disclosure of relationships between Ms. Somya Chabbra is not related to any of the existing directors (in case of appointment of a Directors of the Company director); 5. Information as required pursuant to Not debarred from holding office of a director by virtue BSE Circular No. of any SEBI order or any other such authority LIST/COMP/14/2018-19 COMP/ Thanking You, Yours Faithfully, FOR SHREE PACETRONIX LIMITED CIN· L33112MP1988PLC004317 RUPALI AHIRE COMPANY SECRETARY