Shree Pacetronix Limited Press Release Aug 09 2025

Pursuant to Regulation47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper clippings published in the Newspapers viz. Choutha Sansar (Vernacular Language - Hindi Edition)and Freepress (English Edition) on Saturday, 09th August, 2025 informing members of the company regarding conveying of 37th Annual General Meeting on Wednesday, 03rd September, 2025 at 01:00 P.M.(IST) through video conferencing/other audio visual means, Remote E-voting details and Book Closure dates.We request you to kindly take the same on record.

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