Outcome of Board Meeting

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_8 Date: October 12, 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: Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company at its meeting held today i.e. Monday, October 12, 2026, has approved the issuance of 2,50,000 listed, rated, secured, redeemable non-convertible debentures, having a face value of up to INR 10,000 each aggregating up to INR 250,00,00,000 (Indian Rupees Two Hundred and Fifty Crore Only). The details as required under Regulation 30 of the SEBI LODR Regulations read with the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given below as Annexure A. The above information is also being made available on the website of the Company at https://www.pacedigitek.com/. The Board meeting commenced at 11:30 AM (IST) and concluded at 12:45 PM (IST). We hereby request you to take the same on 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, Mysore Highway, Bangalore - 560 074. 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 Annexure A The details as required under Regulation 30 of the SEBI LODR Regulations read with the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as given below: Particulars Details 1 Type of securities proposed to be Rated, Listed, Secured, Redeemable Non- issued (viz. equity shares, convertibles Convertible Debentures etc.); 2 Type of issuance (further public Private Placement to all eligible investors offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.); 3 total number of securities proposed to Upto 2,50,000 Listed, Rated, Secured, Redeemable be issued or the total amount for which Non-Convertible Debentures (‘NCD’), having a the securities will be issued face value of up to INR 10,000 each, aggregating up (approximately); to INR 250,00,00,000 (Indian Rupees Two Hundred and Fifty Crores Only), in one or more tranches 4 in case of issuance of debt securities or other non-convertible securities the listed entity shall disclose following additional details to the stock exchange(s): size of the issue; Upto INR 250,00,00,000 (Indian Rupees Two Hundred and Fifty Crores Only), in one or more tranches whether proposed to be listed? If yes, Yes, Wholesale Debt Market Segment of BSE name of the stock exchange(s); Limited tenure of the instrument - date of Shall be provided at the time of Allotment of allotment and date of maturity; respective NCDs as specified in the Key Information Document (‘KID’) coupon/interest offered, schedule of Shall be provided at the time of Allotment of payment of coupon/interest and respective NCDs as specified in the Key principal; Information Document (‘KID’) charge/security, if any, created over the Shall be provided at the time of Allotment of assets; respective NCDs as specified in the Key Information Document (‘KID’) Special right / interest / privileges Shall be provided at the time of Allotment of attached to the instrument and changes respective NCDs as specified in the Key thereof; Information Document (‘KID’) 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 delay in payment of interest / principal Shall be provided at the time of Allotment of amount for a period of more than three respective NCDs as specified in the Key months from the due date or default in Information Document (‘KID’) payment of interest / principal; details of any letter or comments Not Applicable regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any; details of redemption of preference Shall be provided at the time of Allotment of shares indicating the manner of respective NCDs as specified in the Key redemption (whether out of profits or Information Document (‘KID’) out of fresh issue) and debentures; 5 any cancellation or termination of Shall be provided at the time of Allotment of proposal for issuance of securities respective NCDs as specified in the Key including reasons thereof. Information Document (‘KID’)