Shree Pacetronix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve With reference to Reg. 29(1)(a) of SEBI (LODR) Reg., 2015, we wish to inform you that 03rd/2026-2027 Meeting of the BOD of the Company is scheduled to be held on Friday, 13.11.2026 at 03.00 P.M. at the RO of the Company i.e. "Plot No. 15, Sector-II, Industrial Area, Pithampur, District Dhar ....

Shrea Pacatranix Ltd. Pacetrani:x:® Date: 05th November, 2026 General Manager-Listing BSE Limited, P.J. Towers, Dalal Street, Mumbai-400001 Subject: Prior Intimation of Board Meeting (3rd/2026-2027) of the Company under Regulation 29(1) and (2) of SEBI (LODR) Regulation 2015 to inter-alia, consider and approve the Standalone and Consolidated Unaudited Fin~ncial Results for the Quarter and Half year ended 30th September, 2026. BSE Scrip Code: 527005; ISIN-INE847D01010 Dear Sir / Madam, With reference to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that 03rd/2026-2027 Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th November, 2026 at 03.00 P.M. at the registered office of the Company i.e. 11Plot No. 15, Sector-II, Industrial Area, Pithampur, District Dhar (M.P.) 454775" to inter alia, transact the following businesses along with other administrative and operational businesses: 1. To Consider & Approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the Q~arter and Half year ended 30th September, 2026. 2. To take on record the Standalone and Consolidated Auditor's Limited Review Report along with modified/ unmodified opinion on the Unaudited Financial Results for the Quarter and Half year ended 30th September, 2026. 3. To transact other incidental and ancillary matters as may be decided by the Board. Further in Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct for Regulating, Monitoring and Reporting of Trading by insider, the Trading Window for dealing in securities of the Company is already closed for Designated Persons viz. Directors, Promoters, KMPs, Designated Employees and Connected persons, including their immediate relatives and Materia] Subsidiary of the Company commencing from 01 st October, 2026 till the announcement/ declaration to the Stock Exchange of the Standalone and Consolidated Unaudited Financial Results of the Company Celebrating 33 Years of Cardiac Pacin~ F~ctory & Regd. Office: Plot No. 15, Sector-II, Prthampur, Dist. DHAR 454 775 (M.P.) INDIA CIN No. L33112MP1988PLC004317 Kolkata Adderss : Pho~e.: 07292 • 411105, Fax: 07292-400418 Swastik Apartment, Ground Floor, Email : pacetronix@hotmail.com 1, Sardar Sankar Road, Tolly Gunj, Web Site : www.pacetronix.com Kolkata - 700 026 TECHNOLOGY SERVING HUMANITY Ph. : (033) 2464 8931 Fax :2465 7753 for the quarter and Half year ended 30th September, 2026 and 48 hours thereafter vide closure of trading window disclosure dated 26th September, 2026. Kindly take the same on your record and acknowledge. Thanking You, Yours faithfully, FOR SHREE PACETRONIX LIMITED CIN: L33112MP1988PLC004317 RUPA LI AHIRE COMPANY SECRETARY