At the meeting of the Board of Directors of Pace E- Commerce Ventures Limited held on Thursday, 30th day of July, 2026 at 03:00 P.M. at registered office of the Company the following were ....

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 July 30, 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 Respected Sir/Madam, With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Pace E‐ Commerce Ventures Limited held on Thursday, 30th day of July, 2026 at 03:00 P.M. at registered office of the Company situated at 423 Block C 1 1 Sumel 11, Indian Textile Plaza, Shahibag, Ahmedabad, Gujarat, India‐ 380004, the following were considered and approved by the Board: 1. To consider and approve proposal of appointment of Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605) as an Additional Director (Non‐ Executive Category). The meeting was concluded at 3:50 P.M. Thanking You, Yours faithfully, FOR AND ON BEHALF OF, PACE E‐COMMERCE VENTURES LIMITED MEGHA VIMAL DOSHI COMPANY SECRETARY AND COMPLIANCE OFFICER ACS: A63408