Shree Pacetronix Ltd — Important, 10-06-2026: Company Update

Shree Pacatranbc Ltd.

To,

BSE Limited

Phiroze Jejeebhoy Towers,

Dalal Street,

Mumbai -400001

(!

Pacetrani:x:~

Scrip Code: 527005, ISIN: INE847D01010

Sub: Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers)

Regulations, 2011 ("SEBI (SAST) Regulations")

Dear Sir/Madam,

We have received intimation from Mr. Aka~h Sethi (Promoter & Joint Managing Director) pursuant to Regulation

29(2) of the SEBI (SAST) Regulations regarding acquisition of I. 78,000 Equity Shares of Shree Pacetronix Limited

("Target Company") on June 08, 2026, through an off market transfer from Bio Pace Technology INC.

In this regard we are submitting herewith disclosure received from Mr. Akash Sethi pursuant to Regulation 29(2) of

the SEBI (SAST) Regulations.

Kindly take the same on record.

Thanking you.

For, SHREE PACETRONIX LIMITED

CIN: L33112MP1988PLC004317

RLIPALI AHIRE

COMPANY SECRETARY

M. NO.: A69098

Place: Pithampur

Date: 10.06.2026

F~ctory & Regd. Office: Plot No. 15, Sector-II,

P1thampur, Dist. DHAR 454 775 (M.P.) INDIA

Phone. : 07292 • 411105, Fax : 07292-400418

Email : pacetronix@hotmail.com

I

Celebrating 33 Years of Cardiac Pacing j

CIN No. L33112MP1988PLC004317

Web Site : www.pacetronix.com TECHNOLOGY SERVING HUMANITY

Kolkata Adderss :

Swastik Apartment, Ground Floor,

1, Sardar Sankar Road, Tolly Gunj,

Kolkata -700 026

Ph. : (033) 2464 8931 Fax :2465 7753

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Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations,

2011

Part-A-Details of the Acquisition

Name of the Target Company (TC)

Name( s) of the acquirer and Persons Acting

in Concert (PAC) with the acquirer

Whether the acquirer belongs to Promoter I

Promoter group

Name(s) of the Stock Exchange(s) where the

shares of TC are Listed

Details of the acquisition as follows

Before the acquisition under

consideration, holding of acquirer along

with PACs of:

a) Shares carrying voting rights:

b) Shares in the nature of encumbrance

(pledge/ lien/ non-disposal undertaking/

others)

c) Voting rights (VR) otherwise than by

shares

d) Warrants/ convertible

other instrument that

securities/any

entitles the

acqurrer to receive shares carrymg

voting rights in the TC (specify holding

in each category)

Total (a+b+c+d)

Details of acquisition

a) Shares carrying voting rights acquired

b) VRs acquired otherwise than by equity

shares

c) Warrants/ convertible

other instrument that

securities/any

entitles the

acqurrer to receive shares carrymg

voting rights in the TC (specify holding

in each category) acquired:

d) Shares in the nature of encumbrance

(pledge/ lien/ non-disposal undertaking/

others)

Total (a+b+c+/-d)

After the acquisition, holding of acquirer

along with PACs of:

a) Shares carrying voting rights

b) VRs otherwise than by equity shares

Shree Pacetronix Limited

Akash Sethi

Yes

BSE Limited

Number

3,28,471

Nil

Nil

1,50,300

4,78,771

1,78,000

Nil

Nil

Nil

1,78,000

5,06,471

Nil

% w.r.t. total

share/voting capital

wherever applicabte(1l

8.76

Nil

Nil

NA

4.75

Nil

Nil

Nil

N.A.

13.51

Nil

% w.r.t. total Diluted

share/voting capital of

the TC<2l

8.42

Nil

Nil

3.85

12.28

4.56

Nil

Nil

Nil

4.56

12.99

Nil

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c) Wanants/conveitible securities/any 1,50,300 N.A. 3.85

other instrument that entitles the

acquirer to receive shares canying

voting rights in the TC (specify holding

in each category) after acquisition

d) Shares in the nature of encumbrance Nil Nil Nil

(pledge/ lien/ non-disposal undeitaking/

othei·s)

Total (a+b+c+d) 6,56,771 N.A. 16.84

Mode of acquisition (e.g., open market I

public issue I rights issue I preferential Off market

allotment I inter-se transfer/encumbrance,

etc.)

Date of acquisition of/ date of receipt of

intimation of allotment of shares I VR/

warrants/convertible secw·ities/any other June 08, 2026

instrument that entitles the acquirer to receive

shares in the TC.

Equity share capital I total voting capital of 3,74,97,000/-(Ru.pees Three Crore Seventy Four Lakhs Ninety

the TC before the said acquisition Seven Thousand Only) consisting of 37,49,700 equity shares of face value of U 0/ -each fully paid.

Equity share capital/ total voting capital of 3,74,97,000/-(Ru.pees Three Crore Seventy Four Lakhs Ninety Seven Thousand Only) consisting of 37,49,700 equity shares of

the TC after the said acquisition face value of U 0/ -each fully paid.

Total diluted share/voting capital of the TC 3,90,00,000/-(Ru.pees Three Crore Ninety Lakhs Only)

after the said acquisition consisting of 39,00,000 equity shares of face value of UO/-each fully paid

Note:

1. f:Jlareholding percentage "Before the Acquisition" has been considered on the basis of existing equity share

capital of the Target Company and shareholding percentage in "Details of Acquisition" and "After the

Acquisition" has been considered on the basis of expanded share capital including Conversion of all warrants

to equity shares.

Akash Sethi

Promoter & Joint Managing Director

(DIN: 08176396)

Place: Pithampur, Madhya Pradesh

Date: June 10, 2026

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