Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that in the 02nd/2026-2027 meeting of the Board of Directors of ....

P a c e t r a n 1 x Shree Pacetronix ltd. Date: 13th August, 2026 General Manager-Listing, BSE Limited, Phiroze eejeebh oy Towers, Dalal Street, Mumbai - 400001 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ["SEBI (LO DR) Regulations, 2015]. Scr ip Code -527005; ISIN - INE847D01010. Dear Sir/Madam, Pw·suant to Regulation 30 of SEBI (Listing Obligation and Disclosu re Requiren1ent) Regulations, 2015, we wish to inform you that in the 02nd/ 2026-2027 meeting of the Board of Directors of the Company held on Thursday, 13th August, 2026 at 3.00 P.M . at the Registered office of tl1e Company a t Plot o. 15, Sector II, Pithampur, Dist. Dhar (M.P.) - 454775, inter alia, transacted the following items of business along with other regu]ar administrative and operatio11al businesses: 1. On the recommendation of the Non1ination and Remuneration Comnuttee, the Board of Directors considered and approved the re-appointment of Mr . Akash Sethi (DIN: 08176396) as Joint Managing Director of the Com pany for a term of 3 consecutive years w.e.f 14t1, August, 2027 to 13th August, 2030, subject to ap proval of the m embers of the Company i11 the ens·uing Annual General Meefu1g. (Brief profile e11closed lterewit/1. as Annexure .A) . 2. On the reconunenda tion of the Nomination and Remuneration, Committee, the Board of Directors considered and approved the re-a ppoin.tment of Ms. Manali Tongia (DIN: 09542172) as a on-E ecutive Independen t Director of the Company fo r a second term of 5 (five) consecutive years w.e.f 24lh March, 2027 to 23rd March, 2032, s·ubject to approval of the members of tl1e Company ii1 ensuing Annual General Meeting (Bn'ef profile enclosed lzerewitl, as Anr1exitre B) 3. On the recommendation of tl1e Nom in ation and Remuneration Cotnmittee, the Board of Director consid ered an d ap p1·oved the re-appoinbnent of Ms. Somya Chabb1·a (DIN: 09597296) as a on-E .. ecuti e Independent Director of the Com.pany for a second term of 5 (five) consecutive years w.e.f 6th May, 2027 5ui May, 2032, s ubject to approval of the m embers of th.e Company in the ensui11g Annu.al General 1eeting. (Brief profile ericlosed as Annexure C). fierervith Details w ith respect to ch ange in directors of the Company as required u11der Regula ti n · 0 r ct \\ ith Schedule III of the SEBI (LODR) Regu la tions, 2015 an d SEBl Master Circular No. H0/ 49/ 14/ 14(7)-0-5- FI).. POD2/1/3762/2026 dated Januar·y 30, 2026 ('SEBI Circular') is attached 11 re, vitl1. Factory & Regd. Office : Plot No. 15, Sector-II, CIN No. L33112MP1988PLC004317 Kolkata Adderss : Pithampur, Dist. DHAR 454 775 (M.P.) INDIA Swastik Apartment Ground Floor Phone. : 07292 - 411105, Fax: 07292-400418 1, Sardar Sankar Road, Tolly Gunj, Email : pacetronix@hotmail.com Kolkata - 700 026 TECHNOLOGY SERVING HUl\1 IT\. Ph. : {033) 2464 8931 Fax :2465 77·53 Web Site : www.pacetronix.com Kindly take this information on record and acknowledge the same. You, Thru1king Yours Faitiuully, FOR SHREE P ACETRONIX LIMITED ON- L331UMP1988PLC004317 ;,~. o .l ·. RUP ALI AHIRE COMPA NY SECRETA RY E1'tclos11 re : a/n Disclosure with resl?ect Regulation 30: Annexure-A Disclosure of informatio11 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regµlations, 2015 as amended ('Listing Regulations') read with SEBI Master Circula1· No. H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 ('SEBI Circular'): Information of such event(s) Details of events that needs to be No. provided 1. Name of the Director Mr. Akash Sethi (DIN-08176396) 2. Reason for Change viz. appointment, Revised the tenure of Mr. Akash Sethi (DIN: 08176396) as resignation, removal, death or othe1·wise Joint Managirlg Director of the Company upto 13th August,2030 due to the Re-appointment 3. Date of appointment/ cessation / With effect from 14th August, 2027 reappointme11t (as applicable) & Term of Term of appointment- 14th August, 2027 to 13th August, appointment 2030. (Subject to approval of shareholders of the Company) 4. Brief Profile (in case of appointment) Mr. Akash Sethi, aged about 35 years is Director of the Company from 2018. He is serving in capacity of Joint Managing Director of the Company and his tenure is expiring on 13lh August, 2027 upon completion of 3 years of his appointn1ent as Joint Managing Director. He is having 1nore than 8 yea1·s of experience in indusb·ies a11d is acqu.ainted with thorough 'knowledge of business of rnanufacturing and technicality of medical devices. He holds a Degree of Master of Science under the Department of Electrical and Computer Engineering from Cai·negie Mellon University, USA by qualification. Mr. Akash Setl1i (DIN-08176396) is a Son of Mr. Atul 5. Disclosure of relationships between Kumai· Sethi Managing Director) Directors (in case of appointment of Director) Mr. Akash Sethi Joint Managing Director, is not debarred 6. Information as required pursuant to BSE from holding the office of director by virtue of SEBI Circular No. LIST /COMP/ 14/2018-19 order or such other authority . Annexure B Disclosure of inf ormatio11 pursuant to Regulation 30 of the Securities and Exchange Board of India, (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('Listing Regulations') read witl1 SEBI Master Circular No. H0/49/14/14(7}2025-CFD-POD2/l/3762/2026 dated January 30, 2026 ('SEBI Circular'): Sr. Particulars Description Nanle of the Director Ms. Manali Tongia (DIN: 09542172) Reason for change viz. appointment, Re-appointment as an Independent Director resignation, cessation, removal, death of tl1e Company for a second term of five (5) consecutive years, or otherwise subject to the approval of the Members of the Company at the ensuing Annual General Meeting. 3. Date of appointment/ cessation / With effect from 24th. March, 2027 reappointm.ent (as applicable) & Term Term of appointment- 24th March, 2027 to 23rd March, 2032. of appointment (Subject to approval of shareholders of the Company) 4. Brief profile (in case of appointment) Ms. Manali Tongia, aged 38 years, is a homemaker by occupation. She brings a thoughtful and balanced outlook to board deliberations. She is committed to maintaining high standards of corporate governance and ethical conduct in all h er professional engagen1ents. She does not hold directorship in any other company and has confirmed that she is not disqu alified from acting as a director under the Companies Act, 2013. 5. Disclosure of relationships betwee11 Ms. Manali Tongia is n ot related to any of the existing Directors directors (in case of appointment of a of the Company director) Information as required pursuant to Not debar.red from l1olding office of a director by virtue of any Circular No. SEBI order or any other such authority LIST /COMP/ 14/2018-19 Annexure C Disclosure of information pursuant to Regulation 30 of tl1e Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('Listing Regulations') 1·ead with SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 ('SEBI Circular'): Sr. Particulars Description 1. Name of the Director Ms. Somya Chhabra (DIN: 09597296) Reason for change viz. appointment, Re-appointment as an Indep en dent Director resignation, cessation, removal, death of the Company for a second term of five (5) consecutive or otl1erwise years, subject to the approval of the Members of the Com pany at the ensuing Annual General Meeting. Date of appointment/ cessation / With effect from 06th May, 2027 reappoir1trnent (as applicable) & Term Tern1 of appomtn1ent- 06th May, 2027 to 05tl1 May, 2032. 0£ appointment (Subject to approv al of shai·eh olqers of tl1e Company) 4. (m Brief profile case of appointment) Ms. Somya Chhabra, aged 27 years is an Indian national and a homemaker by occupation, She brings a thou ghtful an [Showing first 8,000 characters — download PDF for full document]