Pursuant to the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held today, 22nd August, 2026 has appointed Mr. Aditya Gaurangbhai ....

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 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, August 22, 2026, has appointed Mr. Aditya Gaurangbhai Patel (DIN: 11878623) as an Additional Director (Non‐ Executive Category) of the Company with effect from 22nd August, 2026. Mr. Aditya Gaurangbhai Patel (DIN: 11878623) will discharge the duties in terms of SEBI Regulations and Companies Act, 2013, as applicable. The details as required under SEBI Master Circular No. HO/49/14/14(7)2025CFD‐POD2/I/3762/2026 dated January 30, 2026 is attached as Annexure I. The Board meeting commenced at 12:00 P.M. and concluded at 12:55 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 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. 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.