Outcome of Board Meeting

Pace Digitek Limited (Formerly Known as Pace Digitek 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_13 Date: October 31, 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. Saturday, October 31, 2026, has inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report by the Statutory Auditors of the Company for the Quarter and Half Year ended September 30, 2026. We further confirm that the Limited Review Report issued by the Statutory Auditors on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Half year ended September 30, 2026 is with unmodified opinion. The Unaudited Standalone and Consolidated Financial Results, along with the Limited Review Report, as aforesaid for the quarter and Half year ended September 30, 2026 are enclosed herewith. The above information is also being made available on the website of the Company at https://www.pacedigitek.com/. The Board meeting commenced at 05:05 PM (IST) and concluded at 07:00 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] Meghana M P Company Secretary and Compliance Officer Membership No: A42534 Add: Plot No. V-12, Industrial Estate, Kumbalgodu, Mysore Highway, Bangalore - 560 074. S S KOTHARI MEHTA -&CO. LLP CHARTEREDA CCOUNTANTS Independent Auditor's ReviewR eport ont heQ uarterly Unaudited Consolidated FinancialR esults andY eart o dater esults oft heC ompany pursuant toR egulation 33 ofS ecurities andE xchangeB oard ofI ndia( Listing Obligations andD isclosure Requirements) Regulations,2 015, as amended. Review Report To, The Board of Directors, PaceD igitek Limited (Formerly known as PaceD igitek Private Limited) Bangalore, India Weh aver eviewedt hea ccompanying statement ofu nauditedc onsolidatedf inancialr esults ofP aceD igitekL imited( Formerly known as Pace Digitek Private Limited) (hereinafter referred to as the "Parent"), and its subsidiaries (including step down subsidiary)( theP arentC ompanya ndi ts subsidiaries( including stepd owns ubsidiary)t ogetherr eferredt o ast he" Group")f or the quarter ended Sqitember 30, 2026 andy ear to date results for the periodA pril 01, 2026 to September 30, 2026 (the ^Statement") attachedh erewith, beings ubmitted byt heP arentC ompany pursuant to ther equirements ofR egulation 33 oft he Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ("Listing Regulations"). This Statement which is the responsibility oft he Parent's management and approved by the Parent's Board ofD irectors, has T1 ?1 p^ed m accordancewith the recognition and measurement principles laid down in Indian Accounting Standard (Ind A.S) 34 -"Interim Financial Reporting", prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India, andi n compliance with Regulation 33 oft he Listing Regulations. Our responsibility is to express a conclusion on the Statementb asedo n our review. 3. Wec onducted ourr eview oft he Statement in accordancew itht heS tandardo n ReviewE ngagements (SRE) 2410 "Reviewo f Interim Financial Information Performed by the Independent Auditor of the Entity", issual by the Institute of Chartered Accountants of India. This standard requires that wep lan andp erform the review to obtain moda-ate assurance ast o whether the financial information is free from material misstatement A review of interim financial information consists ofm aking inquines, primarily of persons responsiblef or financial and accountingm atters, and applying analytical and other review procedures A review is substantially less in scope fhm an audit conducted in accordance witii Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identifiedi n ana udit.A ccordingly,w ed on ot expressa na udito pinion. Weh avea lso^performed procedures ina ccordancew itht hec irculari ssuedb yt heS ecuritiesa ndE xchangeB oardo fI ndiau nder Regulation3 3(8)o ft heL istingR egulations,t o thee xtenta pplicable. 4. TheS tatementi ncludest her esultso ft hef ollowinge ntiries:- Name of entity Relationship PaceD igitekL imited( Formerlyk nowna sP aceD igitekP rivateL imited) Parent Company Linea e Power Private Limited Subsidi Pace Renewable Ener ies Private Limited Subsidi Inso Pace private limited Subsidiary Trans GreenxE nergyP rivate Limited Subsidiary LineageD efencea ndA erospaceP rivateL imited Subsidiary Pace Ecoplanet Solace Private Limited Subsidiary PaceK R SolarB ess Private Limited Subsidiary TransgreenxA sset Holdco Private Limited Subsidiary LineageP owerH oldings( Singapore)P teL imited Subsidiary Linea e PowerM anmarL imited Ste -DownSubsidi ELHI ^, Plot No. 68, Okhla industrialA rea, Phase-111,N ew Delhi-110020 Page 1 of 2 Tel: +91-11-46708 888 E-mail: contact@sskmin.com www.sskmin.com S S KOTHARI MEHTA & CO. LLP CHARTEREDA CCOUNTANTS 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of management certified financial information referred to in paragraph 6 below, nothing has come to our attention that causes us tob elievet hatt hea ccompanyingS tatement,p rqiaredi n accordancew itht her ecognitiona ndm easurementp rinciplesl aidd own in the aforesaid Indian Accounting Standard ('Ind AS') specified under Section 133 oft he Act, as amended, read with relevant rules issuedt hereundera ndo thera ccountingp rinciplesg enerallya cceptedi n India,h asn otd isclosedt hei nformadonr equired to be disclosedi n terms ofR egulation3 3 oft he ListingR egulations, includingt hem anneri n whichi t is to be disclosed,o r that it contains any material misstatement. Other Matters 6. The Statement includes the interim financial information / financial results of 2 Subsidiaries (including one step-down subsidiary) specified in paragraph 4 which have not been reviewed by us, whose interim financial information reflect total assets (before consolidation adjustments) of Rs 20.33 million, total revenue (before consolidation adjustments) of Rs. 3.87 million andR s.9 .06m illion, totaln etl ossa ftert ax( beforec onsolidationa djustments)o fR s.2 .67m illiona ndR s. 1.92m illion, total other comprehensive revenue (before consolidation adjustments) ofRs. 0.13 million and Rs. 0.96 million for the quarter andp eriode ndedo n September3 0, 2026, respectively, andn et cashi nflows ofR s.0.29 million for thep eriodf rom April 01, 2026 to September 30, 2026, as considered in the Statement. The unaudited interim financial results and other unaudited financial information oft he these subsidiaries (including one step down subsidiary), have not been reviewed by their respective auditors andh ave been approved and famishedt o us by the Managementa ndo urc onclusiono n the Statement, in so far asi t relatest o thea ffairso ft heses ubsidiaries( includingo ne step down subsidiary), is based solely on such unaudited interim financial results and other unaudited financial information. According to the inform [Showing first 8,000 characters — download PDF for full document]