unaudited financial results for the quarter ended 30.06.2026

14th 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: - Unaudited Financial Results for the quarter ended 30th June, 2026 and Outcome of Board Meeting held on 14th August, 2026 Dear Sir/Madam, Pursuant to Regulation 30 read with Part-A of the Schedule-III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that the Board of Directors of the Company in their Meeting held on today i.e. Friday, 14th August, 2026, have inter-alia, considered and approved the unaudited Financial Results for the quarter ended 30th June, 2026 along with the limited review report issued by M/s Sanjeev Raj & Associates, Chartered Accountants, the Statutory Auditors of the Company are enclosed herewith. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 05:30 P.M. 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