Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, 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 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.

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 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. 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/ Mr. Harshal Chandrakant Gala (DIN: 09539871), re‐appointment/resignation, Non‐Executive Director of the Company, who was removal, death or otherwise liable to retire by rotation, does not offered himself for re‐appointment at this Annual General Meeting. 2. Date of appointment/re‐ He ceases to hold office as a Non‐Executive appointment/ cessation (as Director at the conclusion of the Annual General applicable) & term of appointment Meeting of the Company held on 29th September, 2026. 3. Brief profile (in case of appointment) Not applicable 4. Name of the listed entity in which Not applicable Director holds directorship