PACEDIGITK2026-04-23PACEDIGITK2026-04-232026-04-23RelatedPartyTransactionDomain1PACEDIGITK2026-04-232026-04-23RelatedPartyTransactionDomain2PACEDIGITK2026-04-232026-04-23RelatedPartyTransactionDomain3PACEDIGITK2026-04-232026-04-23RelatedPartyTransactionDomain4PACEDIGITK2026-04-232026-04-23RelatedPartyTransactionDomain5PACEDIGITK2026-04-232026-04-23RelatedPartyTransactionDomain6PACEDIGITK2026-04-232026-04-23ResolutionOrAgendaDomain1PACEDIGITK2026-04-23ResolutionOrAgendaDomain1PACEDIGITK2026-04-232026-04-23ResolutionOrAgendaDomain2PACEDIGITK2026-04-23ResolutionOrAgendaDomain2PACEDIGITK2026-04-232026-04-23ResolutionOrAgendaDomain3PACEDIGITK2026-04-23ResolutionOrAgendaDomain3PACEDIGITK2026-04-232026-04-23ResolutionOrAgendaDomain4PACEDIGITK2026-04-23ResolutionOrAgendaDomain4PACEDIGITK2026-04-232026-04-23ResolutionOrAgendaDomain5PACEDIGITK2026-04-23ResolutionOrAgendaDomain5PACEDIGITK2026-04-232026-04-23ResolutionOrAgendaDomain6PACEDIGITK2026-04-23ResolutionOrAgendaDomain6iso4217:INRxbrli:purePACEDIGITKPace Digitek LimitedNew2026-04-2317:54:00Postal BallotPostal Ballot1Friday2026-04-2409:00:00NA2026-05-236Pace Digitek LimitedLineage Power Private LimitedHolding- Subsidiary RelationshipAny other transactionSale of Products/ Services, Purchase of Products and Services , Management Consultancy, Inter Corporate Loans, Payment made on behalf of, Interest Income on Corporate Guarantee, Interest Expense on Corporate Guarantee, Rental Income and Rental Income- Plant and Machinery432500000002026-04-012027-03-31Pace Digitek LimitedAAECP2697KPace Ecoplanet Solace Private LimitedAAQCP5439FHolding- Subsidiary RelationshipAny other transactionSale of Products/ Services, Purchase of Products and Services , Management Consultancy,Inter Corporate Loans and Reimbursement of LC & BG Charges110000000002026-04-012027-03-31Pace Digitek LimitedInso Pace Private LimitedHolding- Subsidiary RelationshipAny other transactionSale of Products/ Services, Management Consultancy,Inter Corporate Loans/Investments and Reimbursement of LC & BG Charges91000000002026-04-012027-03-31Pace Digitek LimitedAAECP2697KPace Renewable Energies Private LimitedAAFCP3919HHolding- Subsidiary RelationshipAny other transactionSale of Products/ Services, Purchase of Products and Services , Management Consultancy, Inter Corporate Loans, Interest Income on Corporate Guarantee, Interest Expense on Corporate Guarantee, Reimbursement of LC & BG Charges and Interest Income180000000002026-04-012027-03-31Pace Digitek LimitedTransgreenx Energy Private LimitedHolding- Subsidiary RelationshipAny other transactionSale of Products/ Services , Management Consultancy and Inter Corporate Loans110000000002026-04-012027-03-31Mr. Venugopalrao MaddisettyAFNPM2853DLanarsy Infra LimitedAACCL1321JVasubabu Maddisetty, Maddisetty Shridhar and M Ravindra are the members of Lanarsy Infra Limited who are the relatives of Mr. Venugopalrao Maddisetty, Chairman and Managing Director of Pace Digitek LimitedAny other transactionSale of Products/ Services ,Purchase of Products and Services and Reimbursement of LC & BG charges16200000002026-04-012027-03-31Ordinary ResolutionRelated Party TransactionTo approve material related party transactions between M/s. Pace Digitek Limited and M/s. Lineage Power Private Limited.Ordinary ResolutionRelated Party TransactionTo approve material related party transactions between M/s. Pace Digitek Limited and M/s. Pace Ecoplanet Solace Private Limited.Ordinary ResolutionRelated Party TransactionTo approve material related party transactions between M/s. Pace Digitek Limited and M/s. Inso Pace Private LimitedOrdinary ResolutionRelated Party TransactionTo approve material related party transactions between M/s. Pace Digitek Limited and M/s. Pace Renewable Energies Private Limited.Ordinary ResolutionRelated Party TransactionTo approve material related party transactions between M/s. Pace Digitek Limited and M/s. Transgreenx Energy Private Limited.Ordinary ResolutionRelated Party TransactionTo approve material related party transactions between M/s. Pace Digitek Limited and M/s. Lanarsy Infra Limited.