Shareholders meeting

Pace Digitek Limited (Formerly Known as Pace Digitek Private Limited and Pace Digitek Infra Private Limited) Regd. Office: Plot No. V-12, Industrial Estate, Kumbalgodu, Mysore Highway, Bangalore - 560 074. T : +91 80 29547792 / 94 / 95 / 96. E : info@pacedigitek.com w : www.pacedigitek.com CIN-L31909KA2007PLC041949 Ref No: PDL/2026-27/Q02_38 Date: August 27, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 Scrip Code – 544550 Symbol – PACEDIGITK Dear Sir/Madam, Sub: Notice of the 19th Annual General Meeting ('AGM') of the Company for the Financial Year 2025-26 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Notice of the 19th AGM of the Company scheduled to be held on Monday, September 21, 2026 at 11:30 A.M. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). For ease of reference, the key details of the AGM are summarized below: Particulars FY 2025-26 Day, Date and time of the AGM Monday, September 21, 2026 at 11:30 AM IST Mode Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) Link for live webcast of the AGM and for https://www.pacedigitek.com/investor- participation through Video Conferencing relations/stockexchange-compliance Link for remote e-voting https://instavote.in.mpms.mufg.com/ Cut-Off date for e-voting September 14, 2026 E-Voting start date and time September 18, 2026 at 09:00 AM IST E-Voting end date and time September 20, 2026 at 05:00 PM IST Name of Registrar and Share Transfer Agent and MUFG Intime India Private Limited e-voting service provider C 101, Embassy 247, L B S Marg, Vikhroli (West), Mumbai 400083 Tel No. +918108116767; Fax +91 22 4918 6060 Email: investor.helpdesk@in.mpms.mufg.com Pace Digitek Limited (Formerly Known as Pace Digitek Private Limited and Pace Digitek Infra Private Limited) Regd. Office: Plot No. V-12, Industrial Estate, Kumbalgodu, Mysore Highway, Bangalore - 560 074. T : +91 80 29547792 / 94 / 95 / 96. E : info@pacedigitek.com w : www.pacedigitek.com CIN-L31909KA2007PLC041949 The said Notice forms a part of the Integrated Annual Report of the Company for Financial Year 2025- 26 and is uploaded on the Company’s website https://www.pacedigitek.com/pdf/Stock-Exchange- Compliance/Others/19thAGMNotice.pdf. This is for your information and records. Thank you. Your faithfully, For Pace Digitek Limited [Formerly known as Pace Digitek Private Limited and Pace Digitek Infra Private Limited] Meghana M P Company Secretary and Compliance Officer Membership No: A42534 Add: Plot No. V-12, Industrial Estate, Kumbalgodu, Mysore Highway, Bangalore - 560 074. Encl. As above NOTICE PACE DIGITEK LIMITED [Formerly known as Pace Digitek Private Limited and Pace Digitek Infra Private Limited] CIN No: L31909KA2007PLC041949 Regd. Office: Plot # V 12, Industrial Estate, Kumbalgodu, Bangalore Mysore Highway, Bangalore, Karnataka, India, 560074 E-mail id: cs@pacedigitek.com Contact:080-29547792 Website: www.pacedigitek.com Dear Members, Invitation to attend the 19th Annual General Meeting on Monday, September 21, 2026 You are cordially invited to attend the 19th Annual General Meeting (“AGM”) of PACE DIGITEK LIMITED [Formerly known as Pace Digitek Private Limited and Pace Digitek Infra Private Limited] (the “Company”) to be held on Monday, September 21, 2026 at 11:30 AM IST through Video Conferencing (“VC”)/Other Audio-Visual Means ("OAVM"). The Notice convening the AGM is enclosed herewith. Information at a glance, the key details regarding the meeting are provided below: Particulars FY 2025-26 Day, Date and time of the AGM Monday, September 21, 2026 at 11:30 AM IST Mode Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) Link for live webcast of the AGM and for participation through Video Conferencing https://www.pacedigitek.com/investor-relations/stock- exchange-compliance Link for remote e-voting https://instavote.in.mpms.mufg.com/ Cut-Off date for e-voting September 14, 2026 E-Voting start date and time September 18, 2026 at 09:00 AM IST E-Voting end date and time September 20, 2026 at 05:00 PM IST Name of Registrar and Share Transfer Agent and e-voting MUFG Intime India Private Limited service provider C 101, Embassy 247, L B S Marg, Vikhroli (West), Mumbai 400083 Tel No. +918108116767; Fax +91 22 4918 6060 Email: investor.helpdesk@in.mpms.mufg.com 19th Annual Report 2025-26 Pace Digitek Limited | 323 PACE DIGITEK LIMITED [Formerly known as Pace Digitek Private Limited and Pace Digitek Infra Private Limited] CIN No: L31909KA2007PLC041949 Regd. Office: Plot # V 12, Industrial Estate, Kumbalgodu, Bangalore Mysore Highway, Bangalore, Karnataka, India, 560074 E-mail id: cs@pacedigitek.com Contact:080-29547792 Website: www.pacedigitek.com NOTICE OF NINETEENTH ANNUAL GENERAL MEETING NOTICE is hereby given that the 19th (nineteenth) Annual General Meeting (‘AGM’) of the Members of Pace Digitek Limited (formerly known as Pace Digitek Private Limited and Pace Digitek Infra Private Limited) (the “Company”) will be held on Monday, September 21, 2026 at 11:30 AM IST through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"), to transact the following businesses: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon; 2. To appoint a Director in place of Mr. Venugopalrao Maddisetty, Chairman and Managing Director (DIN:02070491), who retires by rotation and being eligible, offers himself for re-appointment as a Director liable to retire by rotation. SPECIAL BUSINESS 3. To ratify the remuneration payable to M/s Kamalakara & Co., Cost Accountants, Bangalore (Firm Registration Number: 000296), Cost Auditors of the Company, for the Financial Year ending March 31, 2027: To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and the Companies (Cost Records and Audit) Rules, 2014 (including any statutory modification(s) and/or re-enactment(s) thereof for the time being in force), the remuneration payable to M/s Kamalakara & Co., Cost Accountants, Bangalore (Firm Registration Number: 000296), who was appointed on the recommendations of the Audit Committee by the Board of Directors as the Cost Auditors, to audit the cost records of the Company for the Financial Year ending March 31, 2027, amounting to H 2,00,000 (Indian Rupees Two Lakhs only) plus applicable taxes and reimbursement of out- of-pocket expenses at actuals, if any, incurred in connection with the audit, be and is hereby ratified and confirmed. RESOLVED FURTHER THAT for the purpose of giving effect to the foregoing resolution, the Board of Directors (which term shall be deemed to include any Committee of the Board authorized in the said behalf) or Company Secretary of the Company be and is hereby severally authorised to do all such acts, deeds and things, as it may in its absolute discretion deem necessary, proper or desirable, and to settle any question, difficulty or doubt that may arise in respect of aforesaid, without being required to seek any further consent or approval of members of the Company, or otherwise to the end and intent that they shall be deemed to have given their approval thereto expressly by the authority of this resolution.” 324 | Pace Digitek Limited 19th Annual Report 2025-26 NOTICE 4. Appointment of Ms. Maya Swaminathan Sinha (DIN: 03056226) as Women Independent Director of the Company To consider and, [Showing first 8,000 characters — download PDF for full document]