Shree Pacetronix: Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday 13Th February 2026.

As per Reg 30 of SEBI (LODR) Reg 2015 we wish to inform you that meeting of BOD of Co. held today i.e. on Fri 13.02.2026 at 03.00 P.M at Rgd. Office of Co. inter alia transacted following businesses along with other regular administrative & operational businesses:1. Considered & Approved the Unaudited FR (Standalone & Consolidated) for the Quarter & Nine Months ended 31.12.2025.2. Taken on record Standalone & Consolidated Auditors LRR issued by S. R. Naredi & Co. Statutory Auditor of Co. along with an unmodified opinion on Unaudited FR (Standalone & Consolidated) for Quarter & Nine Months ended 31.12.2025.The Board has also discussed other operational financial and administrative matters in detail & passed necessary resolutions.The Meeting of BOD commenced at 03:00 P.M. & concluded at 04:45 P.M.