SHREE PACETRONIX LTD. : ROUTINE CORPORATE GOVERNANCE AND BOARD APPOINTMENTS

• Mr. Akash Sethi re-appointed Joint Managing Director for 3 years from Aug 14, 2027. • Ms. Manali Tongia re-appointed Non-Executive Independent Director for 5 years from Mar 24, 2027. • Ms. Somya Chhabra re-appointed Non-Executive Independent Director for 5 years from May 06, 2027. • The 38th AGM was held on September 29, 2026.

Shree Pacetronix Ltd

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