Shree Pacetronix Limited at its meeting held on March 29, 2024 announced that Mr. Shuslril Kumar Patni, who shall cease to be an Independent Directors of the company upon completion of 2nd consecutive terms of 5 years each with effect from the closure of business hours on 31st March, 2024. Consequent to change in the composition of the Board of Directors of the Company the Board of Directors have approved the reconstitution of certain committees of the Board Directors with effect from 1st April, 2024 as under: (i) Audit Committee Pursuant to Section 177 of the companies act, 2013 read with regulation 118 of the listing regualtions, the board of directors has reconstituted the audit committee of the board of directors as under: Ms. Manali Tongia - Chairperson, Independent Director; Ms. Somya Chabbra- Member, Independent Director; Mr. Chandragupt Jain- Member, Independent Director. ii) Pursuant to Section 178 of the Companies Act, 2013 read with Regulation 19 of the Listing Regulations, the Board of Directors has reconstituted the Nomination and Remuneration Committee of the Board of Directors as under: Ms. Manali Tongia- Chairperson, Independent Director; Ms. Somya Chabbra - Member, Independent Director; Mr. Chandragupt Jain - Member, Independent Director.

iii) Pursuant to Section 178 of the Companies Act, 2013 read with Regulation 20 of the Listing Regulations, the Board of Directors has reconstituted the Stakeholders' Relationship Committee of the Board of Directors as under: Ms. Manali Tongia - Chairperson, Independent Director; Mr. Atul Kumar Sethi- Member, Executive Director; Ms. Somya Chabbra - Member, Independent Director.