Pursuant to the Reg. 30 of SEBI (LODR) Reg., 2015 and Section 91 of the Companies Act 2013, the Register of Members shall remain closed from Wednesday, 23.09.2026 to Tuesday, 29.09.2026 ....

P a c e t r a n 1 x Shree Pacetranix Ltcl . Date: 13th August, 2026 General Manager-Listing, BSE Limited, Phiroze Jeejeebhoy To,,vers, Dalal Street, Mumbai - 400001 Scrip Code - 527005; !SIN - INE847D01010 Subject: Disclos ure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requ irem en ts) Regulations, 2015 Dear Sir/ Ma' am, Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act 2013, the Register of Membe1·s shall remain closed from Wednesday, 23rd Septen1ber, 2026 to Tuesday, 29t1, September, 2026 (both days inclusive) for the purpose of ·the 38th Annual General Meeting of the Company to be held on T uesday, 29th September, 2026. We provide the following information as per the tern1s of the SEBI (LODR) Regulations, 2015: Book Closure both days iI1clusive) Purpose BSE Scrip Type of Security From Code 23rd September, 2026 29th September, 2026 38lh Annual General Eq·uity 527005 Meetini · Further that the 38th Aru1ual General Meetirlg of tl1e Company shall be held on Tuesday, 29th September, 2026 at 1:00 P.M. at ·the registered office of the company situated at Plot No 15, Sector-II, Industrial Area, Pithampur Dist. Dhar MP 454775 shall be deem ed as the ve11ue for tl1e Meeting. You are requested to kindly take the same on record for your further needful. Thanking y Yoms faithfully For SHREE P ACETRONIX 'LIMITED CIN: L33112MP1988PLC004317 +o . RUP ALI AHIRE COMPANY SECRETAR ~.""'4~~ Celebra ting 33 Years of Cardiac Pacing Kolkata Adderss : Factory & Regd. Office: Plot No. 15, Sector-II, CIN No. L33112MP1988PLC00431 7 Swastik Apartment, Ground Floor, Pithampur, Dist. DHAR 454 775 (M.P.) INDIA 1, Sardar Sankar Road, Tolly Gunj, Phone. : 07292 - 411105, Fax : 07292-400418 Kolkata - 700 026 Email : pacetronix@hotmail.com Ph. : (033) 2464 8931 Fax :2465 7753 TECHNOLOGY SERVING HUMANITY Web Site : www.pacetronix.com