Shree Pacetronix Ltd — Important, 25-05-2026: Company Update

Shree Pacetronix Limited's Board has approved changes to its audit team. M/s Apeksha Medatwal & Associates have been appointed as the new Internal Auditor for Financial Year 2026-2027, succeeding the prior firm. Furthermore, the Board approved the appointment of M/s Agarwal Patel & Sinhal as Statutory Auditors for a five-year term, commencing after the 38th Annual General Meeting. This latter appointment requires shareholder approval. These appointments reflect routine changes in the company's auditing firms, impacting its internal controls and external financial oversight.