Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are pleased to enclose herewith the consolidated Voting results of remote e-voting and e-voting conducted during the AGM in relation to the business transacted at the 11th AGM and the consolidated Scrutinizer''s report dated 01st October, 2026 pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 as amended.

PACE E‐COMMERCE VENTURES LIMITED CIN: L11049GJ2015PLC179080 REGISTERED OFFICE: 423 BLOCK C 1 1 SUMEL 11, INDIAN TEXTILE PLAZA, SHAHIBAG, AHMEDABAD, GUJARAT, INDIA‐ 380004 CONTACT NO. +917948900801|E‐MAIL: ‐ compliance@pacesports.in October 01, 2026 The Department of Corporate Relations BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai‐400001. Scrip Code: 543637 ISIN: INE0N1L01018 SUB: VOTING RESULTS AND CONSOLIDATED SCRUTINIZER’S REPORT OF 11TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY The 11th AGM of the Company was held on Tuesday, September 29, 2026, through Video Conference (VC) / Other Audio‐Visual Means (OAVM). The remote e‐voting commenced on Saturday, September 26, 2026, at 9:00 AM IST and ended on Monday, September 28, 2026, at 5:00 PM IST. The facility of evoting during the 11th AGM on September 29, 2026, was also provided. In this regard, please find enclosed herewith: 1. The Consolidated Voting Results of remote e‐voting and e‐voting conducted during the AGM, in relation to the business transacted at the 11th AGM, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.The Consolidated Scrutinizer's Report dated 01st October, 2026 pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. We wish to inform you that all resolutions as set out in the notice of the 11th Annual General Meeting were approved by the members with the requisite majority. The voting results along with the Scrutinizer’s Report will also be made available on the Company’s website at https://pacevltd.com/ . We request you to take on record the same. FOR AND ON BEHALF OF, PACE E‐COMMERCE VENTURES LIMITED SHAIVAL DHARMENDRA GANDHI MANAGING DIRECTOR (DIN:02883899) PACE E‐COMMERCE VENTURES LIMITED CIN: L11049GJ2015PLC179080 REGISTERED OFFICE: 423 BLOCK C 1 1 SUMEL 11, INDIAN TEXTILE PLAZA, SHAHIBAG, AHMEDABAD, GUJARAT, INDIA‐ 380004 CONTACT NO. +917948900801|E‐MAIL: ‐ compliance@pacesports.in Voting Results Date of the AGM/EGM 29th September, 2025 Total number of shareholders on record date 2712 No. of shareholders present in the meeting either in person or Not Applicable through proxy a)Promoters and Promoter group ‐ b)Public ‐ No. of shareholders attended the meeting through video conferencing a)Promoters and Promoter group 1 b)Public 20 No. of Resolutions considered at the meeting 6 FOR AND ON BEHALF OF, PACE E‐COMMERCE VENTURES LIMITED SHAIVAL DHARMENDRA GANDHI MANAGING DIRECTOR (DIN:02883899) PACE E‐COMMERCE VENTURES LIMITED CIN: L11049GJ2015PLC179080 REGISTERED OFFICE: 423 BLOCK C 1 1 SUMEL 11, INDIAN TEXTILE PLAZA, SHAHIBAG, AHMEDABAD, GUJARAT, INDIA‐ 380004 CONTACT NO. +917948900801|E‐MAIL: ‐ compliance@pacesports.in PACE E‐COMMERCE VENTURES LIMITED Voting Results pursuant to Regulation 44 (3) of SEBI (LODR) Regulations 2015 Resolution No. 1 Resolution Required (Ordinary/ Special) Ordinary Description of Resolution To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of votes No. of votes – % of votes in % of Votes Voting shares polled polled on –in favour against favour on votes against on votes held outstanding polled polled shares (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)] *100 (7)=[(5)/(2)]* Promoter E‐Voting 11473065 100 11473065 0 100 0 Promoter Poll 11473065 0 0 0 0 0 Group Postal 0 0 0 0 0 Ballot Total 11473065 11473065 100 11473065 0 100 0 Public E‐Voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 Postal 0 0 0 0 Ballot Total 0 0 0 0 0 0 0 Public‐ E‐Voting 11060445 44000 0.3978 44000 0 100 0 Non Poll 0 0 0 0 0 Institutions Postal 0 0 0 0 0 Ballot Total 11060445 44000 0.3978 44000 0 100 0 Total 22533510 11517065 51.1108 11517065 0 100 0 Whether resolution is passed or not? (Yes/No) YES PACE E‐COMMERCE VENTURES LIMITED CIN: L11049GJ2015PLC179080 REGISTERED OFFICE: 423 BLOCK C 1 1 SUMEL 11, INDIAN TEXTILE PLAZA, SHAHIBAG, AHMEDABAD, GUJARAT, INDIA‐ 380004 CONTACT NO. +917948900801|E‐MAIL: ‐ compliance@pacesports.in PACE E‐COMMERCE VENTURES LIMITED Voting Results pursuant to Regulation 44 (3) of SEBI (LODR) Regulations 2015 Resolution No. 2 Resolution Required (Ordinary/ Special) Ordinary Description of Resolution To take note of the retirement of Mr. Harshal Chandrakant Gala (DIN: 09539871), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, has expressed his intention not to seek re‐ appointment Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of votes No. of votes – % of votes in % of Votes Voting shares polled polled on –in favour against favour on votes against on votes held outstanding polled polled shares (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)] *100 (7)=[(5)/(2)]* Promoter E‐Voting 11473065 100 11473065 0 100 0 Promoter Poll 11473065 0 0 0 0 0 Group Postal 0 0 0 0 0 Ballot Total 11473065 11473065 100 11473065 0 100 0 Public E‐Voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 Postal 0 0 0 0 Ballot Total 0 0 0 0 0 0 0 Public‐ E‐Voting 11060445 44000 0.3978 44000 20400 93.61 6.38 Non Poll 0 0 0 0 0 Institutions Postal 0 0 0 0 0 Ballot Total 9600045 44000 0.3978 44000 0 100 0 Total 22533510 11517065 51.1108 11517065 0 100 0 Whether resolution is passed or not? (Yes/No) YES PACE E‐COMMERCE VENTURES LIMITED CIN: L11049GJ2015PLC179080 REGISTERED OFFICE: 423 BLOCK C 1 1 SUMEL 11, INDIAN TEXTILE PLAZA, SHAHIBAG, AHMEDABAD, GUJARAT, INDIA‐ 380004 CONTACT NO. +917948900801|E‐MAIL: ‐ compliance@pacesports.in PACE E‐COMMERCE VENTURES LIMITED Voting Results pursuant to Regulation 44 (3) of SEBI (LODR) Regulations 2015 Resolution No. 3 Resolution Required (Ordinary/ Special) Special Description of Resolution To consider and approve regularization of Additional Director, Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605) by appointing him as Director of the Company (Non‐Executive Category) Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of votes No. of votes – % of votes in % of Votes Voting shares polled polled on –in favour against favour on votes against on votes held outstanding polled polled shares (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)] *100 (7)=[(5)/(2)]* Promoter E‐Voting 11473065 100 11473065 0 100 0 Promoter Poll 11473065 0 0 0 0 0 Group Postal 0 0 0 0 0 Ballot Total 11473065 11473065 100 11473065 0 100 0 Public E‐Voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 Postal 0 0 0 0 Ballot Total 0 0 0 0 0 0 0 Public‐ E‐Voting 11060445 44000 0.3978 42800 1200 97.2727 2.7273 Non Poll 0 0 0 0 0 Institutions Postal 0 0 0 0 0 Ballot Total 9600045 44000 0.3978 42800 1200 97.2727 2.7273 Total 22533510 11517065 51.1108 11515865 1200 99.9896 0.0104 Whether resolution is passed or not? (Yes/No) YES PACE E‐COMMERCE VENTURES LIMITED CIN: L11049GJ2015PLC179080 REGISTERED OFFICE: 423 BLOCK C 1 1 SUMEL 11, INDIAN TEXTILE PLAZA, SHAHIBAG, AHMEDABAD, GUJARAT, INDIA‐ 380004 CONTACT NO. +917948900801|E‐MAIL: ‐ compliance@pacesports.in PACE E‐COMMERCE VENTURES LIMITED Voting Results pursuant to Regulation 44 (3) of SEBI (LODR) Regulations 2015 Resolution No. 4 Resolution Required (Ordinary/ Special) Special Description of Resolution To consider and approve regularization of Additional Director, Mr. Aditya Gaurangbhai Patel (DIN: 11878623) by appointing him as Director of the Company (Non‐Executive Category) Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of votes No. of votes – % of votes in % of Votes Voting shares polled polled on – in favour against favour on votes again [Showing first 8,000 characters — download PDF for full document]