We are pleased to inform you that pursuant to provision of the Reg 44 of SEBI (LODR) Reg, 2015 & Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) ....

Shrraa Pacetranix ltd. acetran1x Date: 13th August, 2026 General Manager-Listing, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code - 527005; ISIN - INE847D01010 Sub·e ct: Co orate Announcemen nformation ursuant to Re Iation 44 of SEBI LODR Re ations 2015 re ardin rovidin E-Votin Facilities for the 3gth Annual General Meetin to be held on Tuesda 29th September, 2026. Dear Sir/ Ma' am, We are pleased to inforn1 you that pursuant to provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies A.ct 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast tl1eir votes through electronic means including remote E-voting for the 38th Annual General Meeting of the Company to be held on Tuesday, 29•h September, 2026. We hereby submit the following information's for the investors/members of the Company. S. No. Heading Particulars Name of the Agency providing E-voting platform Central Depository Services (India) Limited [CDSL] Cut-off Date for E-voting entitlement 22nct September, 2026 3. Voting Start Date & Time 26th September, 2026 at 9:00 A.M. 4. Voting End Date & Time 28th Se tember, 2026 at 5:00 P.M. Name of the Scrutinizer Jain CS Shraddha You are requested to kindly take the same on record for your further needful. Thanking You, Yours faithfully, For SHREE P ACETRONIX LIMITED CIN: L33112MP1988PLC004317 ~CE1'Jio' RUPA LI AHIRE COMPANY SECRETARY Celebrating 33 Years of Cardiac Pacing 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- 41 1105, Fax: 07292-400418 1, Sardar Sankar Road, Tolly Gunj, Email : pacetronix@hotmail.com Kolkata - 700 026 TECHNOLOGY SERVING HUMANITY Web Site : www.pacetronix.com Ph. : (033) 2464 8931 Fax :2465 7753