Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Members of the Company at the 11th AGM, held on Tuesday, 29th September, 2026 have approved the regularisation of Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605), Additional Director (Non-Executive Category), by appointing him as a Director (Non-Executive Category) of the Company.

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 1, 2026 The Manager Department of Corporate Services BSE Limited P.J. Tower, Dalal Street, Mumbai‐ 400001 Scrip Code: ‐ 543637 ISIN: INE0N1L01018 Dear Sir, Subject: ‐ Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015– Regularisation of Additional Director Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”), we wish to inform you that the Members of the Company at the 11th Annual General Meeting held on Tuesday, 29th September, 2026, have approved the regularisation of Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605), Additional Director (Non‐Executive Category), by appointing him as a Director (Non‐Executive Category) of the Company. The details as required under the SEBI Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025CFD‐POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure I. The voting results of the Annual General Meeting have been submitted to the Stock Exchange separately in accordance with Regulation 44(3) of the SEBI Listing Regulations. You are requested to take the same on your record. Thanking You, Yours faithfully, FOR AND ON BEHALF OF, PACE E‐COMMERCE VENTURES LIMITED SHAIVAL DHARMENDRA GANDHI MANAGING DIRECTOR (DIN: 02883899) Encl.: As below 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 ANNEXURE‐ I Disclosures as required under Schedule III of the SEBI Listing Regulations read with SEBI Circular bearing reference number: SEBI Master Circular No. HO/49/14/14(7)2025CFD‐POD2/I/3762/2026 is as under: Sr No. Particulars Details 1. Reason for change viz. appointment/ Regularisation of Mr. Mohit Paragbhai Bhavnagari re‐appointment/resignation, (DIN: 10568605), who was appointed as removal, death or otherwise Additional Director, Non‐Executive category of the Company. 2. Date of appointment/re‐ Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605) appointment/ cessation (as has been appointed as a Director (Non‐Executive applicable) & term of appointment Category) of the Company with effect from 29th September, 2026, pursuant to the approval of the Members at the 11th Annual General Meeting held on 29th September, 2026. The terms and conditions of his appointment shall be governed by the Letter of Appointment proposed to be issued by the Company. 3. Brief profile (in case of appointment) Mr. Mohit Paragbhai Bhavnagari is a seasoned business leader with over a decade of international experience in business strategy, industrial sales, operations and corporate leadership. He holds a Master's degree in Management and Engineering in Production Systems from RWTH Aachen University, Germany and the Maastricht School of Management, Netherlands. He is currently serving as Director of Berndorf Band India Private Limited, where he has successfully established and expanded the Company's operations in India. His expertise includes corporate strategy, business development, operational excellence, financial management, compliance and organizational leadership. His extensive international experience and strategic leadership capabilities will add significant value to the Board of the Company. 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 4. Name of the listed entity in which Nil Director holds directorship 5. Disclosure of relationships between None directors (in case of appointment of a director) 6. Information as required pursuant to Mr. Mohit Paragbhai Bhavnagari is not debarred BSE circular ref no. LIST/ COMP/ 14/ from accessing capital markets and / or restrained 201819 from holding the office of director by virtue of any order of the SEBI or any other such authority.