Board Meeting Announcement for Pact Industries Ltd - Feb 14, 2025

Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. To consider approve and take on record the Un-Audited Financial Results for the Quarter and nine months ended December 31 2024; 2. Any other matter as the Board may decide. Further kindly note that as per the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct for Prevention of Insider Trading (the Code) under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with BSEs circular no. LIST/COMP/01/2019-20 dated April 2 2019 the trading window for dealing in shares of the Company by all designated persons including Promoters Directors connected persons the insiders and their immediate relatives as defined under SEBI (Prohibition of Insider Trading) Regulations 2015 was closed from 01st January 2025 and the same will continue to remain closed and shall re-open on the expiry of 48 hours after announcement of un-audited Financial Results for the Quarter and nine months ended December 31 2024.