PACEDIGITK2026-08-27PACEDIGITK2026-08-272026-08-27RelatedPartyTransactionDomain1PACEDIGITK2026-08-272026-08-27ResolutionOrAgendaDomain1PACEDIGITK2026-08-27ResolutionOrAgendaDomain1PACEDIGITK2026-08-272026-08-27ResolutionOrAgendaDomain2PACEDIGITK2026-08-27ResolutionOrAgendaDomain2PACEDIGITK2026-08-272026-08-27ResolutionOrAgendaDomain3PACEDIGITK2026-08-27ResolutionOrAgendaDomain3PACEDIGITK2026-08-272026-08-27ResolutionOrAgendaDomain4PACEDIGITK2026-08-27ResolutionOrAgendaDomain4PACEDIGITK2026-08-272026-08-27ResolutionOrAgendaDomain5PACEDIGITK2026-08-27ResolutionOrAgendaDomain5PACEDIGITK2026-08-272026-08-27ResolutionOrAgendaDomain6PACEDIGITK2026-08-27ResolutionOrAgendaDomain6PACEDIGITK2026-08-272026-08-27ResolutionOrAgendaDomain7PACEDIGITK2026-08-27ResolutionOrAgendaDomain7PACEDIGITK2026-08-272026-08-27ResolutionOrAgendaDomain8PACEDIGITK2026-08-27ResolutionOrAgendaDomain8PACEDIGITK2026-08-272026-08-27ResolutionOrAgendaDomain9PACEDIGITK2026-08-27ResolutionOrAgendaDomain9PACEDIGITK2026-08-272026-08-27ResolutionOrAgendaDomain10PACEDIGITK2026-08-27ResolutionOrAgendaDomain10iso4217:INRxbrli:purePACEDIGITKPace Digitek LimitedNew2026-08-2720:14:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2111:30:00Plot No. V-12, Industrial Estate, Kumbalgodu, Bangalore-Mysore Highway, Bangalore - 560 074.10Pace Digitek LimitedMs. Lahari Maddisetty1. Promoter of Pace Digitek Limited 2. Daughter of Chairman & Managing Director of Pace Digitek Limited, Mr. Venugopalrao Maddisetty 3. Daughter of Whole Time Director of Pace Digitek Limited, Ms. Padma Venugopalrao Maddisetty 4. Sister of Whole Time Director of Pace Digitek Limited, Mr. Rajiv MaddisettyAny other transactionPayment of Remuneration by M/s. Lineage Power Private Limited, Material Subsidiary of the Company, to Ms. Lahari Maddisetty for Holding an Office or Place of Profit therein50000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Venugopalrao Maddisetty, Chairman and Managing Director (DIN:02070491), who retires by rotation and being eligible, offers himself for re-appointment as a Director liable to retire by rotation.Executive DirectorMr. Venugopalrao Maddisetty020704912025-01-072030-01-06Ordinary ResolutionOthersOthersRatification of remuneration payable to the Cost AuditorRatification of remuneration payable to the Cost Auditor for the financial year 2026-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Maya Swaminathan Sinha (DIN: 03056226) as a Women Independent Director of the Company.Non-Executive - Independent DirectorMs. Maya Swaminathan Sinha030562262026-06-202031-09-191Special ResolutionOthersOthersLoans / GuaranteeTo grant approval under Section 185 of the Companies Act, 2013 for providing Loan / Guarantee for Lineage Power Private Limited.Special ResolutionOthersOthersLoans / GuaranteeTo grant approval under Section 185 of the Companies Act, 2013 for providing Loan / Guarantee for M/s. Pace Renewable Energies Private Limited.Special ResolutionOthersOthersLoans / GuaranteeTo grant approval under Section 185 of the Companies Act, 2013 for providing Loan / Guarantee for M/s. Inso Pace Private Limited.Special ResolutionRelated Party TransactionPayment of Remuneration for an Office or Place of ProfitPayment of Remuneration by M/s. Lineage Power Private Limited, Material Subsidiary of the Company, to Ms. Lahari Maddisetty for Holding an Office or Place of Profit thereinOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Pramod S, Practicing Company Secretary as the Secretarial Auditor of the Company to conduct Secretarial Audit of the company pursuant to Section 204 of the Companies Act, 2013 for a period of 5 Years till the Financial Year ending March 31, 2031.OthersSecretarial AuditorMr. Pramod S2026-05-252031-03-31Ordinary ResolutionOthersOthersApproval for levy of charges for serving of any document to the Members of the Company.Approval for levy of charges for serving of any document to the Members of the Company.