News Announcement

Pace E-Commerce Ventures: Board Meeting Outcome for OUTCOME OF BOARD MEETING PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (LODR) REGULATIONS

At the meeting of the Board of Directors of Pace E- Commerce Ventures Limited held on Thursday 30th day of July 2026 at 03:00 P.M. at registered office of the Company the following were considered and approved by the Board:1. To consider and approve proposal of appointment of Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605) as an Additional Director (Non- Executive Category).

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