Pace Digitek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 ,inter alia, to consider and approve Prior Intimation of Meeting of the Board of Directors to consider and approve the Proposal for raising of funds by way of issue of Non-Convertible Debentures ('NCDs'),

Pace Digitek Limited (Formerly Known as Pace Digitek Private Limited and Pace Digitek Infra Private Limited) Regd. Office: Plot No. V-12, Industrial Estate, Kumbalgodu, Mysore Highway, Bangalore - 560 074. T : +91 80 29547792 / 94 / 95 / 96. E : info@pacedigitek.com w : www.pacedigitek.com CIN-L31909KA2007PLC041949 Ref No: PDL/2026-27/Q03_05 Date: October 07, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai - 400001 Mumbai - 400051 Scrip Code - 544550 Symbol - PACEDIGITK Dear Sir/Madam, Sub: Prior Intimation of Meeting of the Board of Directors pursuant to Regulation 29 (1) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 12, 2026 inter alia, to consider and approve the following matters: i. Proposal for raising of funds by way of issue of Non-Convertible Debentures (“NCDs”), on a private placement basis, subject to such terms and conditions as may be approved by the Board and applicable regulatory/statutory approvals; ii. To consider and approve any other matter incidental and ancillary to the above. This intimation is being submitted for your information and records. Thanking You, For PACE DIGITEK LIMITED [Formerly known as Pace Digitek Private Limited and Pace Digitek Infra Private Limited] Meghana M P Company Secretary and Compliance Officer Membership No: A42534 Add: Plot No. V-12, Industrial Estate, Kumbalgodu, Bangalore-Mysore Highway, Bangalore - 560 074.