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Shree Pacetronix Ltd

Closure of Trading Window

08:04 PM, 26th Mar 2025

Dear Sir/MaamPursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended we wish to inform that the Trading Window for dealing in securities of the Company shall be closed for Designated Persons viz. Directors Promoters KMPs Designated Employees and Connected persons including their immediate relatives and Material Subsidiary of the Company commencing from 01st April 2025 till the announcement/declaration to the Stock Exchange of the Standalone and Consolidated Audited Financial Results of the Company for the quarter ended March 31 2025 and 48 hours thereafter. The date of the Board Meeting of the Company for announcement/declaration to the Stock Exchange of Standalone and Consolidated Audited Financial Results for the quarter ended March 31st 2025 will be intimated in due course.Please take the same in your record.

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