Pace E-Commerce Ventures Ltd - Intimation Of Appointment Of Secretarial Auditor Of The Company For The Financial Year 2022-23.

Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations'), we hereby inform you that the Board of Directors of the Company in its meeting held today 21st January, 2023, has appointed Dipesh A. Mistry, Company Secretary in whole-time Practice as Secretarial Auditor of the Company to conduct Secretarial audit for the Financial Year 2022-23. Disclosure of information pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are attached as an Annexure-A. This is for your information and records.