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15/10/2025 17:46

Shree Pacetronix - Formation Of Committee Of Independent Directors Pursuant To The Provisions Of Regulation 26(6) Of SEBI (Su

With reference to the captioned subject, Public Announcement dated August 7, 2025('PA') andDetailed Public Statement published on August 14, 2025 in Financial Express (English - alledition), Jansatta (Hindi - all edition), Navshakti (Marathi - Mumbai edition) and Indore Samachar (Regional - Indore / Pithampur edition) ('DPS')and Draft Letter of Offer dated ('DLoF')dated August 21, 2025;we, Shree PacetronixLimited, have formed the committee of Independent Directors for recommendation of Open Offer with the following members:\r\n\r\nName Designation\r\nManali Tongia Chairman\r\nSomya Chhabra Member\r\nChandragupt Jain Member\r\n\r\nKindly take the same on your record.