The Board of Directors of the Company in their meeting held today i.e. Friday, 09th day of October, 2026 at 05:00 P.M. at registered office of company of the Company situated at 423, Block-C, 1/1, Sumel-11, Indian Texitle Plaza, Shahibaug, Ahmedabad-380004, Gujarat, India have inter alia and approved the following: 1. To change the composition and reconstitute the Committees of the Board of Directors

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 09, 2026 The Department of Corporate Relations BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai‐400 001 SCRIP CODE: 543637 ISIN: INE0N1L01018 SUB: OUTCOME OF BOARD MEETING PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (LODR) REGULATIONS, 2015 HELD ON FRIDAY, 09TH DAY OF OCTOBER, 2026. Respected Sir/Madam, With reference to the above subject, we hereby inform you that meeting of the Board of Directors of the Company held today i.e. Friday, 09th day of October, 2026 at 05:00 P.M. at registered office of company of the Company situated at 423, Block‐C, 1/1, Sumel‐11, Indian Texitle Plaza, Shahibaug, Ahmedabad‐380004, Gujarat, India. The Board meeting commenced at 05:00 P.M. and concluded at 05:35 P.M. have inter alia and approved the following: 1. To change the composition and reconstitute the Committees of the Board of Directors. Disclosure as required under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025CFD‐POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure A. 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 You are requested to take the same on your record and oblige. Thanking You. Yours faithfully, FOR AND ON BEHALF OF, PACE E‐COMMERCE VENTURES LIMITED SHAIVAL DHARMENDRA GANDHI MANAGING DIRECTOR (DIN: 02883899) Enclosed:  Annexure A: Composition and reconstitute the Committees of the Board of Directors 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 A: Composition and reconstitute the Committees of the Board of Directors Disclosure as required under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025CFDPOD2/I/3762/2026 dated January 30, 2026 Pursuant to the regularization and retirement of Directors approved by the Members at 11th Annual General Meeting held on 29th September, 2026, the composition of the Committees of the Board stood reconstituted with effect from 29th September, 2026. Accordingly, the Committee composition approved/reported in the Outcome of the Board Meeting dated 09th October, 2026 shall be read as effective from 29th September, 2026, being the effective date of the regularization and retirement of the concerned Directors. Accordingly, the Committee composition approved/reported in the Outcome of the Board Meeting dated 09th October, 2026 shall be read as effective from 29th September, 2026, being the effective date of the appointment and resignation of the concerned Directors. The revised Committee composition is as under: 1. Audit Committee: Name of Directors Designation Hiral Rasikbhai Vaghasiya Chairman Mihirkumar Atulbhai Sojitra Member Mohit Paragbhai Bhavnagari Member 2. Nomination & Remuneration Committee: Name of Directors Designation Mihirkumar Atulbhai Sojitra Chairman Hiral Rasikbhai Vaghasiya Member Aditya Gaurangbhai Patel Member 3. Stakeholders Relationship Committee: Name of Directors Designation Aditya Gaurangbhai Patel Chairman Shaival Dharmendra Gandhi Member Mihirkumar Atulbhai Sojitra Member