Shree Pacetronix Limited Press Release Sep 06 2026

Pursuant to Regulation 47 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 Free press (English Edition) on Sunday, 06th September, 2026 informing members of the company regarding conveying of 38th Annual General Meeting on Tuesday, 29th September, 2026 at 01:00 P.M.(IST) through Physical Mode at the registered office of the company at Plot No. 15, Sector-II, Industrial Area, Dhar, Pithampur Dist. Dhar, Madhya Pradesh, India, 454775, along with details of Remote E-voting and Book Closure dates.

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