Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, this is to inform you that in the meeting of the BOD of the Co held on Monday, 25.05.2026 at 3.00 P.M. at the RO of the Co, inter alia, transacted ....

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Price reactionminutes from the announcement price · days from the prior close

+6.9%Reaction day

₹138.95

prior close

₹150.00

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.7%+6.2% vs market

Medical Equipment & Supplies peers, median of 10sector-1.8%+8.7% vs sector

On the reaction day the stock moved 6.2 pts more than Nifty Microcap 250 and 8.7 pts more than its Medical Equipment & Supplies peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-2.7

10m

-3.3

15m

+2.0

30m

+0.0

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+6.9+0.7+6.2-1.8+8.7

Next day

+5.7+0.7+5.0-0.5+6.2

-0.3+0.0-0.3-2.8+2.6

-8.6-1.1-7.5-5.0-3.6

-3.2+0.0-3.2-7.5+4.3

+2.9+0.3+2.7-4.9+7.8

+4.4+1.1+3.2-7.1+11.4

15d

+1.5+4.9-3.4-7.7+9.1

-8.6+5.3-13.9-2.3-6.3

-10.7+6.9-17.6+0.1-10.8

-1.1+11.9-13.0-4.7+3.6

UpDownMarket · Nifty Microcap 250Sector · Medical Equipment & Supplies peers, median of 10Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Shree Pacetronix Ltd's Board of Directors met on 25th May 2026 and approved the audited financial results for Q4 and FY ended 31st March 2026 with an unmodified (clean) audit opinion from auditors. The Board also appointed new auditors - M/s Apeksha Medatwal & Associates as Internal Auditor (replacing M/s Shreyash Sethiya & Associates) and M/s Agarwal Patel & Sinhal as Statutory Auditors for a 5-year term (replacing retiring auditors), subject to shareholder approval. Additionally, the Board recommended material related party transactions for shareholder approval at the ensuing AGM.

Likely market impact

The clean audit opinion indicates no major concerns in financial reporting. Change of both internal and statutory auditors may lead to heightened scrutiny from new auditors in future periods. Material RPTs being placed for shareholder approval suggests transparency but warrants investor attention.