544550

- Pace Digitek's subsidiary, Lineage Power Private Limited (LPPL), signed a strategic MoU with Bondada Renewable Energy Private Limited on July 13, 2026. - The MoU designates LPPL as a preferred BESS supply partner for integrated BESS solutions, enhancing market reach and product supply ecosystem.

- Pace Digitek Limited's material subsidiary, Lineage Power Private Limited, has entered into a Memorandum of Understanding (MOU). - The MOU is with Bondada Renewable Energy Private Limited. - Purpose: For the supply of Battery Energy Storage Systems (BESS) and related components.

- Pace Digitek's subsidiary, Lineage Power Private Limited, signed two MoUs with Onward Solar Power Private Limited and Kalpa Power Private Limited to be a preferred BESS supply partner, strengthening product supply and accelerating BESS deployment across India.

- Pace Digitek Limited's material subsidiary, Lineage Power Private Limited, has entered into a Memorandum of Understanding (MOU). - The MOU is with M/s. Onward Solar Power Private Limited (OSPPL) and M/s. Kalpa Power Private Limited (KPPL). - The purpose is for the supply of Battery Energy Storage Systems (BESS), including DC Blocks, C&I BESS cabinets, Residential BESS, PCS, EMS, and battery containers. - The commercial terms of the MOU will govern the agreement; no specific order value or completion timeline is disclosed.

- Pace Digitek's subsidiary, Lineage Power Private Limited (LPPL), completed one year of commercial Battery Energy Storage System (BESS) manufacturing at its Bidadi facility. - LPPL manufactured over 260 utility-scale BESS containers, representing over 1.25 GWh of integrated BESS capacity, marking a significant achievement in India.

- Pace Digitek Limited and its subsidiary Lineage Power Private Limited will participate in the 12th India Energy Storage Week (IESW) 2026. - The event is scheduled from 8 to 10 July 2026 at India International Convention & Expo Centre (IICC), Yashobhoomi, New Delhi. - The company will exhibit its Battery Energy Storage System (BESS) and related energy storage solutions at Hall 1, Stall No. 4.

- Pace Digitek's subsidiary, Lineage Power, is expanding its BESS manufacturing. - Additional 2.5 GWh capacity nearing commissioning, increasing total to 5 GWh by July 2026. - Total capacity targeted to reach 10 GWh by Q3 FY2027. - A dedicated container fabrication facility is expected in Q2 FY2027. - Supported by an executable order book of ₹1,13,379 million.

- Trading window for designated persons/employees and their relatives to close from July 01, 2026. - It will remain closed until 48 hours after the announcement of Unaudited Financial Results for the Quarter ended June 30, 2026. - The date of the Board Meeting to approve the Q1 FY27 results will be intimated separately.

- Lineage Power Pvt. Ltd., a material subsidiary of Pace Digitek Limited, entered into a Master Supply Agreement (MSA) with Guangzhou Rongjie Energy Technology Co., Ltd. (RJE Tech). - RJE Tech will supply 3 GWh of Lithium Iron Phosphate (LFP) battery cells and related accessories to Lineage Power. - The agreement strengthens Pace Digitek's battery cell sourcing framework, supports its BESS manufacturing platform, and ensures long-term supply chain stability.

- Pace Digitek Limited issued a Postal Ballot Notice seeking shareholder approval for material related party transactions with Lineage Power Private, Pace Ecoplanet Solace Private, and Inso Pace Private, totaling approximately ₹5,595 Cr for FY 2026-27. - The company is also seeking approval for the 'Pace Digitek Employee Stock Option Plan 2026' (PDL ESOP 2026) for up to 20,00,000 equity shares and extending its benefits to employees of its subsidiaries. - E-voting for these resolutions will commence on June 23, 2026, and conclude on July 22, 2026.

- Approved the 'Pace Digitek Employee Stock Option Plan 2026' covering 2 million shares, also extending benefits to subsidiary employees, subject to shareholder approval. - Approved setting up a Research Centre in Pune focused on clean and renewable energy technologies and indigenous development. - Approved 7.5 GWh additional BESS manufacturing capacity across existing and new facilities, with an approximate ₹200 Cr investment from internal accruals, targeting FY27 commissioning. - Approved acquisition of the remaining 49% equity in Inso Pace Private Limited, increasing company's stake to 99.99% for operational efficiency. - Appointed Ms. Maya Swaminathan Sinha as an Additional Director (Independent Director) for a 5-year term, effective June 20, 2026.

- Approved 'Pace Digitek Employee Stock Option Plan, 2026' covering 2,000,000 shares for employees and subsidiaries. - Approved setting up a Research Centre in Pune for clean and renewable energy technologies. - Approved existing BESS manufacturing capacity expansion to 5 GWh (investment ~₹200 Cr) and new 5 GWh facility, targeting 10 GWh total by FY2027. - Approved acquisition of remaining 49% stake in Inso Pace Private Limited, making it a 99.99% Wholly Owned Subsidiary by Dec 2026. - Approved appointment of Ms. Maya Swaminathan Sinha as an Additional Director for 5 years. - Approved re-appointment of M/s. Sundaram & Srinivasan as Internal Auditors for FY 2026-27.

- Approved a new Research Centre in Pune and 7.5 GWh additional BESS manufacturing capacity, backed by ₹200 Cr via internal accruals, targeting FY2027 commissioning. - Also approved Employee Stock Option Plan, making Inso Pace Private Limited a Wholly Owned Subsidiary, and appointing an Independent Director.

- Pace Digitek Limited will host an Investor / Analyst Plant Visit for a group meeting. - Date: June 23, 2026, Tuesday. - Time: 10:00 A.M. Onwards. - Venue: Lineage Power Private Limited, Bidadi Industrial Area, Bangalore.

- Investor Meet Schedule - Meet Date: June 23, 2026, Tuesday - Meet Time: 09:00 A.M. IST

- The company reported strong Q4 and full year FY26 financial results, with significant revenue and profit growth. - BESS manufacturing capacity is expanding from 2.5 GWh to 5 GWh by July 2026, and to 10 GWh by October 2026, ahead of earlier plans. - Total executable order book stands at ₹11,338 Cr, with Energy contributing ₹8,854 Cr and Telecom & ICT ₹2,484 Cr. - Revenue guidance for FY27 is ₹3,200-3,400 Cr and for FY28 is ₹4,000-4,200 Cr. - PAT margins are expected to be 10-11% for FY27, a slight moderation due to higher contribution from the energy segment. - An exclusive OEM access partnership with NEC XON for African markets is expected to generate 300-500 MWh orders in FY27. - Strategic inventory build-up for Q1 FY27 is to mitigate raw material price increases, and receivables are expected to normalize by September 2026.

Pace Digitek Limited announced the availability of the audio recording of its Investor's Call held on May 26, 2026, to discuss the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2026. The recording is accessible on the company's website.

Pace Digitek Limited disclosed voting results for its postal ballot dated April 23, 2026. Three material related party transactions (RPTs) were rejected by shareholders, receiving over 96% 'against' votes. These include RPTs with Lineage Power, Pace Ecoplanet Solace, Inso Pace, and Lanarsy Infra. Two other RPTs, with Pace Renewable Energies and Transgreenx Energy, were approved with over 99% 'in favour' votes.

Consolidated Revenue ₹1,096.8Cr vs ₹683.3Cr (▲60.5% YoY), EBITDA ₹163.2Cr vs ₹76.3Cr (▲114.0% YoY), PAT ₹105.9Cr vs ₹56.3Cr (▲88.1% YoY). EBITDA Margin 14.9% vs 11.2% (▲370bps).