Shree Pacetronix Ltd

Pursuant to Regulation 30 of SEBI (LODR) Regulation2015 this is to inform you that Board Of Director of the company in meeting no 02/2023-24 held on 31st July at 3:00 PM at their Registered Office of the Companytransacted the following items of Business:1.Considered and Approved Appointment of Mr. Chandragupt Jain (PAN:ADYPJ9633P) as an Additional Independent Director of the Company and Other Business transacted as Enclosed in PDF