Shree Pacetronix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 ,inter alia, to consider and approve Pursuant to Reg 29(1)(a) of SEBI (LODR) Reg, 2015, the meeting of the BOD of Co is scheduled to be held on 01.11.2025 at 03:00 PM at RO of Co to transact businesses: 1. Consider & Approve Unaudited FR(Standalone & Consolidated) of Co for Quarter & Half Year ended 30.09.2025. 2.Take on record the Standalone and Consolidated Auditor's LRR along with modified/unmodified opinion on FR for Quarter & Half Year ended 30.09.2025. 3.To transact other incidental and ancillary matters as may be decided by Board. Further as SEBI (PIT) Reg, 2015 & Co code of conduct for Regulating, Monitoring and Reporting of Trading by insider, Trading Window for dealing in securities of the Co is already closed for DP viz., including their immediate relatives and Material Subsidiary of the Co commencing from 01.10.2025 till announcement to SE of the Standalone & Consolidated Unaudited FR of Co of Quarter & Half Year ended 30.09.2025 & 48 hours thereafter vide closure of trading window disclosure dated 26.09.2025.