Integrated Governance

Pace Automation Limited

General information about company
Scrip code	000000
NSE Symbol	NOTLISTED
MSEI Symbol	PACEAUTO
ISIN	INE413R01029
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	30-06-2025
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?	false	The details of the Paid Up Equity Share Capital and Net Worth of the Company as per the last audited financial statements of the Company as on 31st March 2025 are as follows: a) Paid Up Equity Share Capital: Rs.3,02,33,710 (Rupees Three Crore Two Lakhs Thirty Three Thousand Seven Hundred and Ten Only) b) Net Worth: Rs.3,90,95,934 (Rupees Three Crore Ninety Lakhs Ninety Five Thousand Nine Hundred and Thirty Four Only) Please note that the paid-up equity share capital and net worth of the Company as on 31st March, 2025 are below the prescribed limits as mentioned above as per Regulation 15 of SEBI (LODR) Regulations, 2015 for applicability of compliance of provisions of Corporate Governance. Therefore, as the Company falls in the ambit of aforesaid exemption, hence compliance with the Corporate Governance provisions specified in aforesaid regulations shall not be applicable to the Company. Hence, the Company is not required to submit the Corporate Governance Compliance Report as required under Regulation 27(2) of SEBI (LODR), Regulations, 2015 for the quarter ended 30th June, 2025.
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	true
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?	false	Since the Company has not acquired any shares or voting rights in any Unlisted Company during the quarter ended 30.06.2025, this clause is not applicable to the Company.
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?	false	There was no imposition of fine or penalty on the Company during the quarter ended 30th June 2025
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?	true
Is SCORE ID Available ?	true
SCORE Registration ID	p00449
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)


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


Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:")
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr.No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Deputy Commercial Tax Officer, Adyar, Chennai South, Tamil Nadu - GST Department	30-12-2023	An order for tax demand of ? 7,33,438 along with interest and penalty of ? 8,30,937 has been issued. An appeal has been preferred against the order and we are yet to receive subsequent hearing notice from the GST department.	An appeal has been preferred against the order and we are yet to receive subsequent hearing notice from the GST department.
2	Assistant Commissioner, Adyar, Chennai South, Tamil Nadu - Commercial Taxes Department, Government of Tamil Nadu/ GST Department	22-04-2024	The demand of ? 77,891 along with interest and penalty of ? 80,102 was raised. An appeal was preferred which was subsequently paid and a request for waiver of interest and penalty has been submitted in this regard.	An appeal was preferred, following which the amount due was paid, and a request for waiver of interest and penalty was submitted. During the quarter ended 30th June 2025, the opposing party, as referred to herein, accepted our request and granted a full waiver of interest and penalty. Accordingly, the matter/dispute has been resolved and stands closed.