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/Q02_21 Date: August 05, 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. Wednesday, August 05, 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 ended June 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 ended June 30, 2026 is with unmodified opinion. The Unaudited Standalone and Consolidated Financial Results, along with the Limited Review Report, as aforesaid for the quarter ended June 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 12:10 PM (IST) and concluded at 05:30 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. & CO. LLP CHARTERED ACCOUNTANTS Independent Auditor's Review Report on Unaudited Quarterly Standalone Financial Results of Pace Digitek Limited (Formerly known as Pace Digitek Private Limited and Pace Digitek Infra Private Limited) for the quarter ended June 30, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended • Review Report To, The Board of Directors, Pace Digitek Limited (Formerly known as Pace Digitek Private Limited and Pace Digitek Infra Private Limited) Bangalore, India I. We have reviewed the accompanying statement of unaudited standalone financial results of Pace Digitek Limited (Formerly known as Pace Digitek Private Limited and Pace Digitek Infra Private Limited) (hereinafter referred to as "the Company") for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ("Listing Regulations"). 2. This Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 (the "Act"), and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 24 IO "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S S Kothari Mehta & Co. LLP Chartered Acco~:~a~ Finn's ~egic:;.,v· 000756N/N500441 AMIT GOEL Partner Date: August 5, 2026 Membership No.: 500607 Place: Delhi UDIN: 26500607MQTQJW8625 Page 1 of 1 Plot No 68, Okhl<11ndust11:il Arca, Phc1sc-lll, New Delhi 110020 Tel: 191-11-4610 8888 E-m.ill: contacl@sskmin.com Ww./'/ ~Jk!n,f\ CC!l" Pace Digitek Limited (Formerly known as Pace Digitek Private Limited and Pace Digitek Infra Private Limited) Registered Office: Plot # V 12, Industrial Estate, Kumbalgodu, Bangalore Mysore Highway, Bangalore, Karnataka, India, 560074 CIN: L31909KA2007PLC041949 Statement of standalone unaudited financial results for the quarter ended June 30, 2026 (Amounts are ₹ in million unless otherwise stated) Quarter ended Year ended March 31, Particulars June 30, 2026 June 30, March 31, 2026 (Audited) 2025 2026 (Unaudited) (Refer note-7) (Unaudited) [Audited] I.Income : (a) Revenue from operations 2 ,642.40 4 ,870.37 3 ,396.65 17,108.08 (b) Other income 188.91 168.00 59.19 4 68.67 Total income (I) 2 ,831.31 5 ,038.37 3 ,455.84 17,576.75 II.Expenses: (a) Cost of materials consumed 478.78 2 ,114.12 174.60 3,519.68 (b) Engineering, procurement and construction project expenses 1 ,298.83 1 ,639.48 2 ,208.76 7 ,965.60 (c) Purchases of stock-in-trade - - 6.78 7 47.02 (d) Employee benefits expense 250.37 213.23 155.84 7 64.29 (e) Finance costs 78.93 151.99 88.72 3 22.28 (f) Depreciation and amortisation expense 31.94 25.05 10.87 7 2.90 (g) Other expenses 120.03 200.83 121.06 7 30.14 Total expenses (II) 2 ,258.88 4 ,344.70 2 ,766.63 14,121.91 III. Profit before tax for the Period / Year (I-II)=III 572.43 693.67 689.21 3,454.84 IV.Tax expense: (a) Current tax 161.65 237.14 177.29 9 45.08 (b) Deferred tax charge/ (credit) ( 14.36) 46.11 1.52 4 0.72 (c) Taxes relating to earlier years - 4.24 - 4 .24 Total tax expense (IV) 147.29 287.49 178.81 990.04 V.Profit after tax for the Period / Year (III-IV)= V 425.14 406.18 510.40 2,464.80 VI. Other comprehensive income/(loss) for the Period / Year : (i) Remeasurement of defined benefit plan gain/(loss) (0.69) 3 .42 0 .17 2 .86 (ii) Income tax relating to these items 0 .17 (0.86) (0.04) ( 0.72) Total other comprehensive income/(loss) for the Period / Year (net of tax) (0.52) 2 .56 0 .13 2.14 VIITotal comprehensive income for the Period / Year (V+VI)=VII 424.62 408.74 510.53 2,466.94 VIII.Paid up equity share capital( Face value of Rs 2/-Each) 431.70 431.70 356.88 431.70 IXOther equity 19,272.52 XEarnings per share not annualised (Rs.) (face value of Rs. 2 per share): Basic (Rupee) 1.97 2.06 2.86 1 2.52 Diluted (Rupee) 1.97 2.06 2.86 1 2.52 Notes to the Unaudited Standalone Financial Results for the Quarter ended June 30, 2026 1. The above unaudited standalone financial results of the Company for the quarter ended June 30, 2026 have been reviewed by the Audit Committ [Showing first 8,000 characters — download PDF for full document]