Shree Pacetronix Ltd

Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Notice of the 37th Annual General Meeting of the Company that is scheduled to be held on Wednesday 03rd September 2025 at 01:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Video Means (OAVM) for which purposes the registered office of the company shall be deemed as the venue for the Meeting.You are requested to please take on record the above for your reference and further needful.