Shareholders 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/Q2_14 Date: July 24, 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: Disclosure of Voting Results - Postal Ballot Notice dated June 22, 2026 pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This intimation is in furtherance to our letters Ref No: PDL/2026-27/Q01_41, dated June 22, 2026. We wish to inform that pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company has conducted the Postal Ballot through remote e-voting process, seeking approval of the Members for the resolutions on the following resolutions: Sr. No Description of Resolution To approve material related party transactions between M/s. Pace Digitek Limited and M/s. Lineage Power Private Limited. To approve material related party transactions between M/s. Pace Digitek Limited and M/s. Pace Ecoplanet Solace Private Limited. To approve material related party transactions between M/s. Pace Digitek Limited and M/s. Inso Pace Private Limited To consider and approve ‘Pace Digitek Employee Stock Option Plan 2026’ (PDL ESOP 2026). To approve extending the benefits of ‘Pace Digitek Employee Stock Option Plan 2026’ (PDL ESOP 2026) to the employees of the subsidiaries of the Company. Pursuant to Rule 22(5) of the Companies (Management & Administration) Rules, the Board of Directors of the Company had appointed Mr. Pramod. S (ACS No. 36020, CP No. 13335), Practicing Company Secretary, as the scrutinizer (“Scrutinizer”) to conduct the Postal Ballot and e-Voting process in a fair and transparent manner. In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the details of voting results and the report of the Scrutinizer thereon. We wish to inform you that all the Resolutions as set out in the Postal Ballot Notice have been duly passed by the Members through remote e-voting. Voting results of Postal Ballot activity through remote e-voting: Date of Dispatch of Notice of Postal Ballot June 22, 2026 Record Date June 19, 2026 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 Total Number of shareholders as on record date 92,930 No. of shareholders present in the meeting either in person Not applicable (Resolution passed through Postal Ballot) or through proxy: a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video Not applicable (Resolution passed through Postal Ballot) conferencing: a) Promoters and Promoter group b) Public No of resolution passed in the meeting 5 (Five) In this regard, please find enclosed the following: 1. In terms of Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the results of the Postal Ballot through remote e-voting on the aforesaid resolutions is enclosed in the prescribed format, as Annexure - A. 2. The Scrutinizers’ Report dated July 24, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, on the resolutions passed through Postal Ballot is enclosed as Annexure - B. The Voting Result along with the Scrutinizer’s Report are available on the website of the Company at https://www.pacedigitek.com You are requested to take the above information 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. Encl.: As Above 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 Resolution 1 Whether resolution s passed or not? (Yes/No): Yes Resolution 2 Whether resolution s passed or not? (Yes/No): Yes e so lu tio n R e q u ire d :O rd h e th e r p ro m o te r/ p ro mg e n d a / re so lu tio n ? C a te g o ry ro m o te r a n d ro m o te r G ro u p u b lic In s titu tio n s u b lic N o n In s titu tio n s o ta l in a ry o te r g ro u p a re M o d e o f V o tin g E -V o tin gP o llP o s ta l B a llo tT o ta lE -V o tin gP o llP o s ta l B a llo tT o ta lE -V o tin gP o llP o s ta l B a llo tT o ta l in te re ste d in th e o . o f s h a re s h e ld[1 1 5 0 0 5 7 1 4 0 1 2 8 6 6 4 8 7 5 2 9 2 7 7 0 0 2 1 5 8 5 1 3 2 7 1 - T o a p p roLin e a g e P o w N o . o f v o te s p o lle d[2 00009 3 0 9 5 2 3009 3 0 9 5 2 34 3 3 8 6 2 4004 3 3 8 6 2 41 3 6 4 8 1 4 7 v e m a te ria l re la te d p a rty tra n sae r P riv a te Lim ite d . % o f V o te s P o lle d N o . o f o n o u ts ta n d in g V o te s – s h a re s in fa v o u r[3 .0 0 0 0 00 .0 0 0 0 00 .0 0 0 0 00 .0 0 0 0 07 2 .3 5 4 8 9 3 0 9 5 2 30 .0 0 0 0 00 .0 0 0 0 07 2 .3 5 4 8 9 3 0 9 5 2 38 .1 9 7 3 4 3 3 5 1 5 70 .0 0 0 0 00 .0 0 0 0 08 .1 9 7 3 4 3 3 5 1 5 76 .3 2 2 9 1 3 6 4 4 6 8 0 ctio n s b e tw o . o f o te s g a in s t[5 000000003 4 6 7003 4 6 73 4 6 7 e e n M / s. P a ce D ig ite % o f V o te s in fa v o u r o n v o te s p o lle d[6 .0 0 0 00 .0 0 0 00 .0 0 0 00 .0 0 0 01 0 0 .0 0 0 00 .0 0 0 00 .0 0 0 01 0 0 .0 0 0 09 9 .9 2 0 10 .0 0 0 00 .0 0 0 09 9 .9 2 0 19 9 .9 7 4 6 k Lim ite d a n d M / s. % o f V o te s a g a in s t o n v o te s p o lle d[7 .0 0 0 00 .0 0 0 00 .0 0 0 00 .0 0 0 00 .0 0 0 00 .0 0 0 00 .0 0 0 00 .0 0 0 00 .0 7 9 90 .0 0 0 00 .0 0 0 00 .0 7 9 90 .0 2 5 4 2 - To approve material related party transactions between M/s. Pace Digitek Limited and M/s. Resolution Required :Ordinary Pace Ecoplanet Solace Private Limited. Whether promoter/ promoter group are interested in the agenda/resolution? No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – Votes favour on votes % of Votes against Voting held polled shares in favour –Against polled on votes polled E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 150057140 Promoter Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 9309523 72.3548 9309523 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 12866487 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 9309523 72.3548 9309523 0 100.0000 0.0000 E-Voting 4338624 8.1973 4333725 4899 99.8871 0.1129 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Institutions 52927700 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 4338624 8.1973 4333725 4899 99.8871 0.1129 Total 21585132713648147 6.322913643248 4899 99.9641 0.0359 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 Resolution 3 Whether [Showing first 8,000 characters — download PDF for full document]