SHREE PACETRONIX LTD.

Shree Pacetronix Ltd has announced the closure of its trading window for designated persons, including directors, promoters, KMPs, employees, and their immediate relatives, effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect until the announcement of the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, plus 48 hours thereafter. The company has also confirmed compliance with recent SEBI circulars regarding trading window closures. The exact date of the board meeting to approve these financial results will be communicated in due course.

Shree Pacetronix Ltd announced that its Promoter and Joint Managing Director, Mr. Akash Sethi, acquired 1,78,000 equity shares of the company on June 8, 2026, through an off-market transfer from Bio Pace Technology INC. This acquisition increases his total shareholding to 5,06,471 shares, representing 4.56% of the diluted share capital. The total diluted share capital of the company after this acquisition stands at 3,90,00,000 equity shares.

Akash Sethi, identified as a promoter and Joint Managing Director, has acquired 1,78,000 equity shares of Shree Pacetronix Limited through an off-market transfer from Bio Pace Technology INC. This acquisition, effective June 08, 2026, increases Sethi's total shareholding along with Persons Acting in Concert (PACs) to 13.51% of the total equity share capital. The transaction was conducted via off-market transfer, and the disclosure was made in compliance with SEBI (SAST) Regulations, 2011.

Shree Pacetronix Ltd has issued a notice to shareholders holding shares in physical form, requesting them to furnish PAN, KYC, Bank Details, and Nomination details. This action is in compliance with SEBI Circular No. SEBI/HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026. The updated information is to be provided to the company's Registrar and Share Transfer Agent, Ankit Consultancy Private Limited, to ensure compliance and facilitate necessary record updates. Shareholders can submit these details through 'In Person Verification' (IPV), self-attested hard copies, or electronic mode with e-sign.

Shree Pacetronix Ltd reports no deviations or variations in the utilization of funds raised through a preferential issue for the quarter and year ended March 31, 2026. This statement, pursuant to Regulation 32 of SEBI guidelines, was reviewed by the Audit Committee and recorded by the Board. The company raised ₹152.18 Lakhs through the allotment of equity shares and warrants on November 14, 2025, and March 20, 2026, intended for capital expenditure and general corporate purposes. No funds were diverted from their original intended use.

Shree Pacetronix Ltd's Board of Directors, in their meeting held on May 25, 2026, approved the appointment of M/s Apeksha Medatwal & Associates as the Internal Auditor for FY 2026-2027, replacing M/s Shreyash Sethiya & Associates. Subject to shareholder approval, M/s Agarwal Patel & Sinha! were appointed as Statutory Auditors for 5 years, replacing M/s S. R. Naredi & Co.

Shree Pacetronix Ltd's Board of Directors, in a meeting held on May 25, 2026, approved the appointment of M/s Apeksha Medatwal & Associates as the Internal Auditor for FY 2026-2027, replacing M/s Shreyash Sethiya & Associates. Subject to shareholder approval, M/s Agarwal Patel & Sinha! were appointed as Statutory Auditors for 5 years, replacing M/s S. R. Naredi & Co.

Shree Pacetronix Ltd's board, on May 25, 2026, appointed M/s Apeksha Medatwal & Associates as Internal Auditor for FY 2026-2027, replacing M/s Shreyash Sethiya & Associates. Subject to shareholder approval, M/s Agarwal Patel & Sinha! were appointed as Statutory Auditors for 5 years, replacing M/s S. R. Naredi & Co.

Shree Pacetronix Ltd has announced its audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The results were approved by the Audit Committee and Board of Directors on May 25, 2026. The audit report, conducted by S. R. NAREDI & CO., Chartered Accountants, provides an unqualified opinion, stating the financial results present a true and fair view in accordance with applicable accounting standards and SEBI regulations.

Shree Pacetronix Ltd's Board of Directors, in their meeting held on May 25, 2026, approved the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. They also took on record the auditor's report with an unmodified opinion. Additionally, the board appointed M/s Apeksha Medatwal & Associates as the Internal Auditor for FY27 and considered the appointment of M/s Agarwal Patel & Sinhal as Statutory Auditors, subject to shareholder approval. The board also recommended Material Related Party Transactions (RPTs) for shareholder's approval.