The meeting of the Board of Directors of Pace E- Commerce Ventures Limited held on Saturday 22nd day of August 2026 at 12:00 P.M. at registered office of the Company situated at 423 Block C 1 1 Sumel 11 Indian Textile Plaza Shahibag Ahmedabad Gujarat India- 380004 the following were considered and approved by the Board: 1. To consider and approve proposal of appointment of Mr. Aditya Gaurangbhai Patel (DIN: 11878623) as an Additional Director (Non- Executive Category).2. To consider and approve change of name of the Company from Pace E-Commerce Ventures Limited to Aarien Enterprises Limited or Aarien Ventures Limited or any other name as may be approved by Central Registration Center Ministry of Corporate Affairs and subject to necessary approval.
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