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

Shree Pacetronix Limited's Board has approved key auditor changes. M/s Apeksha Medatwal & Associates will take over as Internal Auditor for FY 2026-2027, replacing M/s Shreyash Sethiya & Associates. The Board also approved M/s Agarwal Patel & Sinha! as the new Statutory Auditors for a five-year term, starting after the 38th Annual General Meeting. This appointment, replacing M/s S. R. Naredi & Co., is pending shareholder approval. These changes ensure continued independent oversight of the company's financial processes, a routine but important governance update for investors.