SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve With reference to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that 04th/2024-2025 Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th January, 2025 at 03.00 P.M. at the registered office of the Company i.e. "Plot No 15, Sector-II, Industrial Area, Pithampur, District Dhar (M.P.) 454775' to inter alia, transact the following businesses along with other administrative and operational businesses: 1. To Consider & Approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter/nine months period ended 31st December, 2024. 2. To take on record the Standalone and Consolidated Auditor's Limited Review Report along with modified/unmodified opinion on the Financial Results for the Quarter/nine months ended 31st December, 2024. 3. Any other matter with the permission of the Chair.