Shree Pacetronix Ltd — Share Issue/Capital Change 2026

May 15, 2026

Shree Pacetronix Ltd.

Pacetronix®

Date: 15th May, 2026

To,

The General Manager,
Department of Corporate Services
BSE Limited,
P.J. Towers, Dalal Street, Fort,
Mumbai (M.H.) -400001

Subject: Intimation of receipt of Trading Approval for 75,150 Equity Shares of Rs.10/- each issued at premium of Rs. 71/- bearing distinctive numbers from 3674551 to 3749700 issued to Promoter on a preferential basis pursuant to conversion of warrants.

Reference: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

Scrip Code - 527005; ISIN - INE847D01010

Dear Sir/Ma’am,

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we wish to inform that BSE Limited vide their letter(s) dated Thursday, May 14, 2026 having reference no. LOD/PREF/SV/219/2026-2027 have granted trading approval for the trading of 75,150 equity shares of Rs. 10/- each at an issue price of Rs. 81/- per share allotted to the promoter on a preferential basis pursuant to the conversion of warrants.

The approval letter received from the Stock Exchange i.e. BSE Limited is enclosed herewith.

This is for your information and record, please take the note of the same.

FOR SHREE PACETRONIX LIMITED
CIN: L33112MP1988PLC004317

RUPAL
Digitally signed by RUPALI AHRE
Date: 2026.05.15 14:06:33 +05'30'

I AHRE

RUPALI AHRE
COMPANY SECRETARY

Enclosed: a/a

Celebrating 33 Years of Cardiac Pacing

Factory & Regd. Office : Plot No. 15, Sector-II,
Pithampur, Dist. DHAR 454 775 (M.P.) INDIA
Phone. : 07292 - 411105, Fax : 07292-400418
Email : pacetronix@hotmail.com
Web Site : www.pacetronix.com

CIN No. L33112MP1988PLC004317

TECHNOLOGY SERVING HUMANITY

Kolkata Address :
Swastik Apartment, Ground Floor,
1, Sardar Sankar Road, Tolly Gunj,
Kolkata – 700 026
Ph. : (033) 2464 8931 Fax :2465 7753

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BSE

LOD / PREF / SV / 219/ 2026-2027

"E - Letter"

Thursday, May 14, 2026

The Company Secretary

Shree Pacetronix Ltd

Plot No 15, Sector II, Pithampur,

Dhar, Madhya Pradesh, 454775

Dear Sir / Madam,

Re: Trading of 75,150 Equity Shares of Rs. 10/- each to be issued at a premium of Rs. 71/- bearing distinctive numbers from 3674551 to 3749700 issued to Promoters on a preferential basis pursuant to conversion of warrants.

We acknowledge with thanks the receipt of your application and subsequent submissions and have pleasure in advising that effective from Friday, May 15, 2026 the above-mentioned securities are listed on the Exchange.

Please refer our Notice No. 20260514-15 dated May 14, 2026 available on our website issued in this behalf to the Trading Members of the Exchange, for your information, the contents of which may please be checked and confirmed to the Exchange.

Yours faithfully,

Sd/-

Marian D'souza

Assistant Vice President

Sd/-

Mayuri Visaria

Deputy Manager

BSE Limited (Formerly Bombay Stock Exchange Ltd.)

Registered Office : Roar 25, P J Towers, Dalai Street, Mumbai 400 001 India

T: +91 22 2272 1234/33

Corporate identity No

INTERNAL

d2005PLC155188