Updation of details of corp info of the Company

Date: October 02, 2026 Head – Listing Compliance BSE Limited P.J. Tower, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 538963 Sub: Updated Details on Board of Directors, Registered Office and RTA Details of Pact Industries Limited Dear Sir / Madam, In this regard we would like to submit the following documents / clarification as under: 1. Company Name: Pact Industries Limited CIN number: L18101PB1993PLC013193 2. Statutory Auditor Details M/s. Koul Vijh Associates, Chartered Accountants Add: 4Th Floor, Nobel Enclave, Bhai Wala Chowk Ludhiana-141001. Mail Id: koulvijhca@gmail.com 3. Secretarial Auditor details M/s. PDM & Associates Company Secretaries, Add: 83 New Sant Fateh Singh Nagar, Dugri Road, Ludhiana, Punjab - 141002 4. Details of Board of Directors, CFO, CEO and Company Secretary / Compliance Officer. (As on October 2,2026) Name Designation (e.g., DIN Date of Board Executive Director / Appointmen Meeting Independent t / Date of Approval Director ..) Cessation/C date ompletion of Tenure Harpreet Singh Managing Director 00570541 31/03/1993 31/03/1993 Eshaan Singh Takkar Non-Executive 07194501 23/05/2023 23/05/2023 Director Ms. Ishmeet Kaur Non - Executive 10951750 19/03/2025 19/03/2025 Independent Director Mrs. Sushneet Kaur Non-Executive 09852985 28/01/2023 28/01/2023 Independent Director Mr. Raghav Company Secretary - 29/05/2025 29/05/2025 Maheshwari & Compliance officer Sanjay Jain Chief Financial - 04/09/2015 04/09/2015 Officer Kindly take the same on your record and acknowledge the same. For Pact Industries Limited Harpreet Singh Managing Director DIN:00570541