Pace E-Commerce Ventures: Board Meeting Outcome for Board Meeting Outcome For The Board Meeting For Declaration Of Un-Audited Half-Yearly Results Of The Company Along With Limited Review Report Of The Auditor For The Half Year Financial Year Ending On 30Th September 2025.

This is to inform that the Board of Directors of the Company at its meeting held today i.e. Saturday 18th October 2025 at 03:00 PM at place other than registered office of the company at Corporate office inter alia considered and approved the following: 1. Un-audited Standalone Financial Results for the Half year ended September 30 2025. 2. To take note of Limited Review Report (LRR) on Un-audited Standalone Financial Results for the half year ended September 30 2025.