Pact Industries Exempt from SEBI LODR Governance Provisions

Regulatory Basis

Financial Metrics as of March 31, 2026

• Paid-up equity share capital: ₹5,54,08,000 (Rupees Five Crore Fifty Four Lakhs Eight Thousand Only)
• Net worth: ₹-8,92,33,157 (Rupees Eight Crores Ninety Two Lakhs and Thirty Three Thousand One Hundred and Fifty Seven Only) [Negative value]

Specific Exemptions Applied

The company confirms that Regulation 15(2) and provisions of Regulation 23(9) and 24(A) of SEBI LODR Regulations, 2015 are not applicable. Consequently, the company is not required to submit:

1. Disclosure of Related Party Transactions on a consolidated basis for the financial year ended March 31, 2026 (under Regulation 23(9))

2. Annual Secretarial Compliance Report for the financial year ended March 31, 2026 (under Regulation 24(A))

Recipients

Disclosure submitted to:

• Corporate Relations Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001
• The General Manager-Operations, Metropolitan Stock Exchange of India Limited, Vibgyor Towers, 4th Floor, Plot No C62, Opp. Trident Hotel, Bandra Kurla Complex, Bandra E, Mumbai-400098