SHREE PACETRONIX LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 29Th March, 2024

Dear Sir/Ma'am, As per Reg 30 of SEBI (LODR) Reg, 2015, this is to inform you that in the 07th/2023-24 of the BOD of the Co held on 29.03.2024 at 3.00 P.M at the R.O of the Co, inter alia, transacted the following items of business: 1.Approved, increase in the Remuneration of Mr. Atul Kumar Sethi (DIN: 00245685), MD of the Co w.e.f. 01st April, 2024 subject to approval of the shareholders at the ensuing AGM ; 2.Approved, increase in the Remuneration of Mr. Akash Sethi (DIN: 08176396), Joint MD of the Co w.e.f. 01.04.2024 subject to approval of the shareholders at the ensuing AGM ; 3.Take note of Completion of Tenure of Independent Director Mr. Shushil Kumar Patni (DIN: 00245754), upon completion of 2nd consecutive term. 4.Re-constitution of Committees of BOD as enclosed in Pdf attached herewith. 5. approved payment of remuneration to the Non Executive-Independent Directors of the Co as enclosed in pdf The Meeting of the BOD commenced at 03:00 P.M. & concluded at 07:30 P.M.