Pace Digitek Board Meeting on August 5, 2026

Meeting Details

The Board of Directors meeting is scheduled for Wednesday, August 5, 2026. The agenda includes:

• Consideration and approval of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026
• Consideration and approval of the Limited Review Report from Statutory Auditors for the quarter ended June 30, 2026
• Any other business with permission of the Chairman

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations and the Company's Code of Conduct, the trading window for securities has been closed for all promoters, promoter group members, directors, KMPs, designated persons, connected persons/insiders and their immediate relatives since July 1, 2026. The trading window will reopen 48 hours after the declaration of the unaudited financial results for Q1 FY27.