News Announcement

Pace E-Commerce Ventures: Board Meeting Intimation for The Meeting To Be Held On Saturday September 05Th 2026 At Registered Office Of The Company Situated At 423 Block C 1 1 Sumel 11 Indian Textile Plaza Shahibag Ahmedabad Gujarat India- 380004

Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve 1. Directors Report and Secretarial Audit Report along with annexures for the year ended on 31st March 2026; and all such other matters as attached herewith.

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