05:45 PM, 15th Oct 2025
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:Name DesignationManali Tongia ChairmanSomya Chhabra MemberChandragupt Jain MemberKindly take the same on your record.