Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve unaudited financial results ....

11th August, 2026 To To Corporate Relations Department The General Manager-Operations, BSE Limited Metropolitan Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Dalal Street, Vibgyor Towers, 4th Floor, Plot No C62. Mumbai – 400 001 Opp. Trident Hotel, Bandra Kurla Email: corp.relations@bseindia.com Complex, Bandra E Scrip Code: 538963 Mumbai-400098 Subject: - Intimation of Board Meeting Dear Sir/Madam, We wish to inform you that, pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“Listing Regulations”), a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026 at the registered office of the Company situated at 303, Hotel The Taksonz, Opp. Railway Station, Ludhiana-141008, Punjab inter-alia to consider and approve Unaudited Financial Results of the Company for the financial year ended June 30, 2026. Disclosure of Trading Window: The Company has already intimated to the Stock Exchange on June 30, 2026 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from Wednesday, July 01, 2026 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the financial year ended June 30, 2026. This is for your information and records. Yours faithfully, For PACT INDUSTRIES LIMITED Harpreet Singh Managing Director DIN: 00570541 Registered Office: 303, Hotel The Taksonz, Opp. Railway Station, Ludhiana-141008, Punjab Email: pactindustries1993@gmail.com, Website: www.pactindustries.in