Shree Pacetronix: Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday 01St November 2025

As per Reg 30 of SEBI (LODR) Reg 2015 we wish to inform you that meeting of BOD of Co. held today i.e. on Sat 01.11.2025 at 03.00 P.M at Registered Office of Co. inter alia transacted following businesses along with other regular administrative & operational businesses:1. Considered & Approved Unaudited Financial Results (Standalone & Consolidated) for Quarter & Half year ended 30.09.2025 along with Statement of Assets & Liabilities as at 30.09.2025 & Statement of Cash Flow for period ended 30.09.2025.2. Taken on record Standalone & Consolidated Auditors LRR issued by S. R. Naredi & Co. Statutory Auditor of Co. along with an unmodified opinion on Unaudited Financial Results (Standalone & Consolidated) for Quarter & Half year ended 30.09.2025. The Board has also discussed other operational financial and administrative matters in detail & passed necessary resolutions.The Meeting of Board of Director commenced at 03:00 P.M. & concluded at 04:00 P.M.