BSECompany Update7 Oct 2026 · 7 Oct 2026, 02:54 pm

In accordance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018, please find enclosed herewith the certificate received from the Registrar and Share Transfer Agent of the Company M/s Ankit Consultancy Pvt. Ltd., for the quarter ended 30th September, 2026. You are requested to please take on record the above said document for your reference & further needful.

Shree Pacetronix Ltd · 527005

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Shree Pacetronix Ltd has submitted a certificate confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018, for the quarter ended 30th September, 2026.

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Governance Concern1/10
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Market Sentiment5/10

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Shree Pacetronix Ltd - 527005 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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Pacetran1x Shrs& Pacliiltranix ltd. Date: 7th October, 2026 The General Manager, Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street Mumbai (M.H.) -400001 Subject: Certificate for Compliance of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter ended 30th September, 2026. Scrip Code -527005; ISIN - INE847D01010 Dear Sir/ Ma' am, In accordance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018, please find enclosed herewith the certificate received from the Registrar and Share Transfer Agent of the Company M/ s Ankit Consultancy Pvt. Ltd., for the quarter ended 3Qth September, 2026. You are requested to please take on record the above said document for your reference & further needful. Thanking YOU Yours faithfully FOR SHREE PACETRONIX LIMITED CIN: L33112MP1988PLC004317 RUPA LI AHIRE COMPANY SECRETARY Enclosed: a/a 1. National Securities Depository Limited Trade World, " A" Wing, 4th Floor, Kamala Mills Compound, Lower Pare!, Mumbai 400 013 E-mail: info@nsdl.co.in 2. The Central Depository Services (India) Limited, Marathon Futurex, A-Wing, 25th floor, NM Joshi Marg, Lower Pare!, Mumbai 400013 E-mail: helpdesk@cdslindia.com Celebrating 33 Years of Cardiac Pacing Kolkata Adderss : Factory & Regd. Office: Plot No.15, Sector-II, CIN No. L33112MP1988PLC004317 Swastik Apartment, Ground Floor, Pithampur, Dist. DHAR 454 775 (M.P.) INDIA 1, Sardar Sankar Road, Tolly Gunj, Phone.: 07292 • 411105, Fax: 07292-400418 Kolkata - 700 026 Email : pacetronix@hotmail.com Ph. : (033) 2464 8931 Fax :2465 7753 Web Site: www.pacetronix.com TECHNOLOGY SERVING HUMANITY ANKIT CONSULTANCY PVT LTD (REGISTRAR AND SHARE TRANSFER AGENT) 60, ELECTRONIC COMPLEX, PARDESHIPURA, INDORE (MP)-452010 CIN No. : U74140MP1985PTC003074 PHONE NO.: 0731-4065799, 4065797 SEBI REGISTRATION No : INR 000000767 Email: investor@ankitonline.com Website:-www.ankitonline.com S.No. 48/Sep 2026 Date -07/10/2026 SHREE PACETRONIX LTD. PLOT NO. 15 SECTOR II INDUSTRIAL AREA PITHAMPUR MADHYA PRADESH 452001 Subject : Confirmation Certificate in the matter of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Sir/Madam, We hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30 September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. Thanking you, For Ankit Consultancy Pvt.Ltd., CS Saurabh Maheshwari (Compliance officer)