Shree Pacetronix Ltd

Pursuant to Regulation47 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 Freepress (English Edition) on Saturday 09th August 2025 informing members of the company regarding conveying of 37th Annual General Meeting on Wednesday 03rd September 2025 at 01:00 P.M.(IST) through video conferencing/other audio visual means Remote E-voting details and Book Closure dates.We request you to kindly take the same on record.