Pace E-Commerce Ventures Ltd - Board Meeting Outcome for For Declaration Of Audited Half-Yearly And Yearly Results Of The Company For The Financial Year Ending 31St March, 2024, Held On Saturday, 18Th May, 2024.

This is to inform that the Board of Directors of the Company at its meeting held today i.e. Saturday, 18th day of May, 2024 at 02:30 PM at place other than registered office of the company at Corporate office 423, Block-C, 1/1, Sumel-11, Indian Texitle Plaza, Shahibaug, Ahmedabad-380004, Gujarat, India, inter alia, considered and approved the following: 1. Audited Standalone Financial Results for the Half year and year ended March 31, 2024. 2. Took note of Audit Report on Standalone Financial Results for the Half year and year ended March 31, 2024.