Shree Pacetronix Limited Press Release Mar 20 2026

In continuation to our letter dated November 14, 2025, w.r.t. to allotment of Warrants and in terms of Regulation 30 of the SEBI Listing Regulations, we wish to inform you that Board of Directors of the Company at their meeting held today i.e. Friday, March 20, 2026, inter-alia, considered and approved the allotment of equity shares pursuant to conversion of 75,150 warrants into 75,150 (Seventy Five Thousand One Hundred Fifty) equity shares of the Company, at an issue price of ?81/- (including a premium of ?71/-) each, aggregating to ? 60,87,150/- ) to person belonging to the Promoter Category, upon receipt of balance 75% allotment amount (being ?60.75 per warrant) aggregating to ? 45,65,362.50/- from the allottee pursuant to the exercise of his rights of conversion of warrants into equity shares in accordance with the provisions of Securities and Exchange Board of India (ICDR) Regulations, 2018.