Intimation of In Principal approval from NSE for Pace Digitek Limited ESOP Scheme 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 Ref No: PDL/2026-27/Q03_19 Date: November 06, 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 Ref: Disclosure under Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Intimation of receipt of In-principle Approvals for listing of up to 20,00,000 Equity Shares of face value of ₹2/- each under Pace Digitek Limited Employee Stock Option Scheme 2026 (‘ESOP’ or ‘Scheme’) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that National Stock Exchange of India Limited (NSE), vide its letter bearing reference NSE/LIST/57838 dated November 06, 2026 has granted In-principle Approval for the listing of up to 20,00,000 (Twenty Lakh Only) Equity Shares of face value of ₹2/- (Rupees Two Only) each of the Company to be issued under the Pace Digitek Limited Employee Stock Option Scheme 2026 (‘ESOP’ or ‘Scheme’). The Company has also submitted an application to BSE Limited (BSE) for obtaining its In-principle Approval, which is currently awaited. Upon receipt of the said approval, the Company shall initiate the same with both the Stock Exchanges, in accordance with the applicable regulatory requirements. The In-principle Approval letters received from NSE is enclosed herewith. The aforesaid information is also available on the website of the Company at www.pacedigitek.com. Kindly take the above information on record. 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, Bangalore-Mysore Highway, Bangalore - 560 074. Encl.: As above. Ref: NSE/LIST/57838 November 06, 2026 The Company Secretary Pace Digitek Limited Dear Sir/Madam, Sub: In - Principle approval for listing upto a maximum of 20,00,000 equity shares of Rs. 2/- each of Pace Digitek Limited to be allotted under PACE DIGITEK LIMITED EMPLOYEES STOCK OPTION PLAN 2026. We are in receipt of your letter along with Statement under Regulation 10(b) as required under SEBI Regulations/Circulars and subsequent correspondences thereto, seeking in - principle approval for listing of a maximum of 20,00,000 equity shares of Rs. 2/- each to be allotted to the employees of the Company under the PACE DIGITEK LIMITED EMPLOYEES STOCK OPTION PLAN 2026 of the Company. In this regard, the Exchange is pleased to grant in-principle approval for the above equity shares to be allotted on exercise of options as and when exercised subject to fulfilling the following listing conditions: 1. Notification to the Exchange as per Regulation 10 (c) together with listing application only after allotment of securities and credit to the beneficiaries account or dispatch of share certificates, as may be applicable. 2. Receipt of statutory and other approvals and compliance of guidelines issued by the statutory authorities including SEBI, RBI, MCA, etc. 3. Compliance with all the guidelines, regulations, directions of the Exchange or any statutory authorities, documentary requirements from time to time. 4. Compliance of all conditions of SEBI (LODR) Regulations, 2015 as on date of listing. 5. Compliance to the Companies Act, 1956, Companies Act, 2013 and other applicable laws. 6. Submissions of documents as given in the enclosed list (as per annexure). The Exchange reserves its right to withdraw its in-principle approval at any later stage if the information submitted to the Exchange is found to be incomplete/incorrect/ misleading/false or in contravention of any Rules, Bye-laws and Regulations of the Exchange, Listing Regulations, Guidelines/ Regulations issued by statutory authorities, etc. Kindly note that the Exchange will issue approval for listing and trading of equity shares subject to the compliances as stated above. Kindly note, this Exchange letter should not be construed as approval under any other Act/Regulation/rule/bye laws (except as referred above) for which the Company may be required to obtain approval from other department(s) of the Exchange. The Company is requested to separately take up matter with the concerned departments for approval, if any. Yours faithfully, For National Stock Exchange of India Limited Ankita Gupta Manager P.S. Checklist of all the further issues is available on website of the exchange at the following URL: https://www.nseindia.com/companies-listing/raising-capital-further-issues-main-sme-checklist This Document is Digitally Signed Signed by: Ankita Gupta Date: Fri, Nov 6, 2026 19:03:09 IST Location: NSE Ref: NSE/LIST/57838 November 06, 2026 Annexure: 1. Certified true copy of statement under Regulation 10(c) as per the format prescribed in SEBI regulations/circulars. 2. NSDL/CDSL credit and/or dispatch of physical certificate confirmation by the R & T agent. 3. Certified true copy of Board resolution of allotment of shares. 4. List of allottees specifying the name of the allottee, number of shares allotted for the same. 5. Details of employees who have been granted options / shares in excess of 1% of share capital (in case of ESOPs) or 5% (in case of ESPS) of options / shares issued in one year. 6. Confirmation as to whether any Directors have been issued shares pursuant to ESOP/ESPS. If so, details of the issue to the Directors. The National Stock Exchange of India (NSE) has announced the launch of NEAPS mobile application. The app can be downloaded from the App Store/ Play store with the name “NEAPS APP” This Document is Digitally Signed Signed by: Ankita Gupta Date: Fri, Nov 6, 2026 19:03:09 IST Location: NSE