Pace Digitek Limited issued a postal ballot notice dated April 23, 2026, seeking shareholder approval for material related party transactions with six entities during Financial Year 2026-27. The company has engaged MUFG Intime India Private Limited (formerly Link Intime India Private Limited) as the Registrar and Transfer Agent to facilitate remote e-voting for members.

E-Voting Schedule and Process

The remote e-voting period commences on April 24, 2026, at 9.00 A.M. (IST) and concludes on May 23, 2026, at 5.00 P.M. (IST). The cut-off date for determining member eligibility was April 21, 2026. Members can cast votes through the InstaVote platform at https://instavote.linkintime.co.in or via depository services. Results will be declared on or before May 26, 2026.

Proposed Related Party Transactions

The board seeks approval for material related party transactions with the following six entities through ordinary resolutions:

• Lineage Power Private Limited
• Pace Ecoplanet Solace Private Limited
• Inso Pace Private Limited
• Pace Renewable Energies Private Limited
• Transgreenx Energy Private Limited
• Lanarsy Infra Limited

The transactions include sale and purchase of products/services, management consultancy, inter-corporate loans, and reimbursement of charges. All transactions are proposed to be conducted at arm's length and in the ordinary course of business. The Audit Committee has reviewed and approved the proposals based on certificates from the Managing Director and Chief Financial Officer.

Regulatory Compliance

The postal ballot notice has been issued pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 110 of the Companies Act, 2013. Related parties as defined under the Listing Regulations are not eligible to vote on these resolutions. The notice is available on the company's website at www.pacedigitek.com , BSE Limited, and National Stock Exchange of India Limited.

Pace Digitek Limited has officially announced substantial order inflows worth ₹64,597 million for the financial year 2026 through a press release issued under Regulation 30 on April 16, 2026. The announcement marks a significant milestone in the company's business development efforts, with energy emerging as the key growth driver.

Order Book Composition and Sector Distribution

The order distribution reveals strong concentration in the energy sector, which dominates the company's secured business portfolio:

Energy Business Leadership with Diversified Contract Mix

The energy segment's ₹58,147 million contribution is driven by a strategic mix of contract types that provide both long-term visibility and near-term execution opportunities. The energy order inflows reflect the company's increasing participation in Battery Energy Storage Systems (BESS) and renewable-linked opportunities:

The Build Own Operate (BOO) contracts provide annuity-linked revenue streams and long-term cash flow visibility, while EPC contracts offer execution visibility driven by utility-scale project deployment. The company has secured projects from central and state agencies including KPTCL, KREDL, NTPC, SECI and MAHAGENCO, along with private sector customers.

Telecom Segment Stability and Recurring Revenue

The telecom sector contributes ₹6,450 million to the order portfolio, driven by O&M, equipment supply and infrastructure projects from customers including BSNL, Tata Teleservices, RailTel, Indian Railways and other private sector clients. This segment provides stable execution and near-term cash flow visibility while maintaining recurring revenue streams through O&M contracts.

Management Commentary and Strategic Outlook

Commenting on the performance, Chairman & Managing Director Mr. Venugopal Rao Maddisetty stated that FY2026 marks a pivotal year as the company scales its presence in the energy segment, particularly in battery energy storage and renewable infrastructure. He emphasized that the diversified order mix across BOO, EPC and supply provides a healthy balance of long-term visibility and near-term execution, positioning the company for sustained and scalable growth in the evolving energy sector.