General information about company
Scrip code	523483
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE883C01025
Name of the entity	PACIFIC INDUSTRIES LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	During the current quarter, the company has not acquired any shares or voting rights in unlisted companies. Accordingly, the disclosure requirements related to the acquisition of shares or voting rights in unlisted companies are not applicable for this quarter.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	During the current quarter no fine or penalty has been imposed on the company. Accordingly, the disclosure requirements related to the Imposition of Fine or Penalty on the entity is not applicable for this quarter.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	There was a Search & Survey conducted by lncorne Tax Authorities in Feb 2023 on Factory and other premises of the company and certain records were seized by Income Tax Department. Assessment in this regard is completed by the Income Tax Department and company has filed appeal before CIT (Appeals) against the demand raised by the lncorne Tax Department. The matter is pending before CIT (APPEALS).
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	p00003
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

JAGDISH PRASAD AGARWAL

ADCPA3625J

00386183

Executive Director

Chairperson

06-10-1957

KAPIL AGARWAL

AERPA5486M

00386298

Executive Director

Not Applicable

18-06-1983

Mrs

GEETADEVI JAGDISH AGARWAL

AANPA3036B

00386331

Non-Executive - Non Independent Director

Not Applicable

25-03-1960

Mrs

NEELAM TATER

ARNPT6633Q

07653773

Non-Executive - Independent Director

Not Applicable

07-03-1991

Mrs

NEHAL MEHTA

BCOPR9992P

10491136

Non-Executive - Independent Director

Not Applicable

22-07-1991

REKHA KUMARI SUTHAR

JWRPS4076L

10491135

Non-Executive - Independent Director

Not Applicable

06-10-1994

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		13-07-1989	25-09-2024		60	1	0	0	0
2	NA		23-07-2005	25-09-2024		60	1	0	0	0
3	NA		14-08-2014				1	0	2	0
4	NA		12-11-2022	07-01-2023		60	3	3	3	2
5	NA		08-02-2024	15-04-2024		60	1	1	2	2
6	NA		08-02-2024	15-04-2024		60	1	1	2	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00386331	GEETADEVI JAGDISH AGARWAL	Non-Executive - Non Independent Director	Member	14-08-2018
2	10491136	NEHAL MEHTA	Non-Executive - Independent Director	Chairperson	08-02-2024
3	10491135	REKHA KUMARI SUTHAR	Non-Executive - Independent Director	Member	08-02-2024

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00386331	GEETADEVI JAGDISH AGARWAL	Non-Executive - Non Independent Director	Member	14-08-2018
2	10491136	NEHAL MEHTA	Non-Executive - Independent Director	Chairperson	08-02-2024
3	10491135	REKHA KUMARI SUTHAR	Non-Executive - Independent Director	Member	08-02-2024

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00386331	GEETADEVI JAGDISH AGARWAL	Non-Executive - Non Independent Director	Member	14-08-2018
2	10491136	NEHAL MEHTA	Non-Executive - Independent Director	Chairperson	08-02-2024
3	10491135	REKHA KUMARI SUTHAR	Non-Executive - Independent Director	Member	08-02-2024

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00386331	GEETADEVI JAGDISH AGARWAL	Non-Executive - Non Independent Director	Member	14-08-2018
2	10491136	NEHAL MEHTA	Non-Executive - Independent Director	Chairperson	08-02-2024
3	10491135	REKHA KUMARI SUTHAR	Non-Executive - Independent Director	Member	08-02-2024

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	00386183	JAGDISH PRASAD AGARWAL	Loan and Investment committee	Executive Director	Chairperson
2	00386331	GEETADEVI JAGDISH AGARWAL	Loan and Investment committee	Non-Executive - Non Independent Director	Member
3	00386298	KAPIL AGARWAL	Loan and Investment committee	Executive Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	07-08-2025				Yes	6	6	3
2	18-08-2025		10		Yes	6	6	3
3	29-08-2025		10		Yes	6	6	3
4		14-11-2025	76		Yes	6	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	07-08-2025				Yes	3	3	2	0
2	Audit Committee	14-11-2025	98			Yes	3	3	2	0
3	Stakeholders Relationship Committee	07-08-2025				Yes	3	2	2	0
4	Stakeholders Relationship Committee	14-11-2025	98			Yes	3	2	2	0
5	Nomination and remuneration committee	07-08-2025				Yes	3	2	2	0
6	Nomination and remuneration committee	18-08-2025	10			Yes	3	2	2	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Nomination and remuneration committee	14-11-2025	87			Yes	3	2	2	0
8	Other Committee	07-08-2025		Loan and Investment committee		Yes	3	3	0	0
9	Other Committee	25-10-2025	78	Loan and Investment committee		Yes	3	3	0	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	SACHIN SHAH
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	SACHIN SHAH
Designation of person	Company Secretary and Compliance Officer
Place	UDAIPUR
Date	19-01-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	2
No. of investor complaints disposed off during the Quarter	2
No. of investor complaints those remaining unresolved at the end of the Quarter	0

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details