Pursuant to the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held today, July 30, 2026, has appointed Mr. Mohit Paragbhai ....

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 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. In terms of Regulation 30 read with Schedule III Part A Para A (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that pursuant to the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held today, July 30, 2026, has appointed Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605) as an Additional Director (Non‐ Executive Category) of the Company with effect from 30th July, 2026. Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605) will discharge the duties in terms of SEBI Regulations and Companies Act, 2013, as applicable. The details as required under SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is attached as Annexure 1 The Board meeting commenced at 03:00 P.M. and concluded at 03:50 P.M. You are requested to take the same on your record. Thanking You, Yours faithfully, FOR AND ON BEHALF OF, PACE E‐COMMERCE VENTURES LIMITED MEGHA VIMAL DOSHI COMPANY SECRETARY AND COMPLIANCE OFFICER ACS: A63408 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/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is as under: Sr No. Particulars Details 1. Reason for change viz. appointment, Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605) resignation, removal, death or has been appointed as an Additional Director otherwise (Non‐Executive Category). 2. Date of appointment/ cessation (as It is proposed that Mr. Mohit Paragbhai applicable) & term of appointment Bhavnagari (DIN: 10568605) be appointed as an Additional Director (Non‐Executive Category) of the Company with effect from 30th July, 2026, to hold office up to the date of the ensuing Annual General Meeting or the last date on which the Annual General Meeting should have been held, whichever is earlier. 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 5. Name of the listed entity in which Nil Director holds directorship 6. Disclosure of relationships between None directors (in case of appointment of a director) 7. 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.