The meeting of the Board of Directors of Pace E- Commerce Ventures Limited held on Saturday, 22nd day of August, 2026 at 12:00 P.M. at registered office of the Company situated at 423 Block ....

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 August 22, 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 Saturday, 22nd day of August, 2026 at 12:00 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. Aditya Gaurangbhai Patel (DIN: 11878623) as an Additional Director (Non‐ Executive Category). The details as required under Regulation 30 read with Schedule III Part A Para A (7B) 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 attached as Annexure I. 2. To consider and approve change of name of the Company from “Pace E‐Commerce Ventures Limited” to “Aarien Enterprises Limited” or “Aarien Ventures Limited” or any other name as may be approved by Central Registration Center, Ministry of Corporate Affairs and subject to necessary approval. The details as required under Regulation 30 read with Schedule III (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 attached as Annexure II. 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 The meeting was concluded at 12:55 P.M. Thanking You, Yours faithfully, FOR AND ON BEHALF OF, PACE E‐COMMERCE VENTURES LIMITED SHAIVAL DHARMENDRA GANDHI CHAIRMAN, MANAGING DIRECTOR & CFO DIN: 02883899 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. Aditya Gaurangbhai Patel (DIN: 11878623) has resignation, removal, death or been appointed as an Additional Director (Non‐ otherwise Executive Category). 2. Date of appointment/ cessation (as It is proposed that Mr. Aditya Gaurangbhai Patel applicable) & term of appointment (DIN: 11878623) be appointed as an Additional Director (Non‐Executive Category) of the Company with effect from 22nd August, 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) He has approximately 5.9 years of professional experience in Talent Acquisition and Recruitment. He has extensive experience in end‐to‐end recruitment and talent acquisition, with exposure to hiring across the United Kingdom, Australia and the United States markets. During his professional career, he has handled the complete recruitment lifecycle, including talent sourcing, candidate screening, interview coordination, stakeholder management, salary negotiations and onboarding. His areas of expertise include talent acquisition strategy, recruitment planning, employer branding, modern sourcing techniques and candidate relationship management. He possesses strong communication, negotiation and stakeholder management skills and has demonstrated the ability to identify and attract suitable talent in accordance with organizational requirements. 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. Aditya Gaurangbhai Patel 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. 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‐ II 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: Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the aforesaid SEBI Master Circular, the Company hereby informs that the Board of Directors, at its meeting held today 22nd August, 2026, has considered and approved the proposal for change of name of the Company from “Pace E‐Commerce Ventures Limited” to any of the following names, in the order of preference: 1. Aarien Enterprises Limited 2. Aarien Ventures Limited 3. Such other name as may be approved by the Central Registration Centre (CRC), Ministry of Corporate Affairs In case any of the proposed names is not available or is not approved by the CRC, the Company shall make an application for the next preferred name in the above sequence. The proposed change of name is subject to availability and approval of the proposed name by the CRC, approval of the Members of the Company by way of a Special Resolution, and such other approvals, permissions and consents as may be required under applicable laws, including consequential amendments to the Memorandum of Association and Articles of Association of the Company. The proposed change of name shall also be subject to compliance with the applicable provisions of Regulation 45 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above information on record.