Pace E-Commerce Ventures Ltd - Board Meeting Intimation for Meeting To Be Held On 04Th September, 2024 At A Place Other Than Registered Office Of The Company At Corporate Office Of The Company Situated At At 423, Block-C, 1/1, Sumel-11, Indian Texitle Plaza, Shahibaug, Ahmedabad-380004, Gujarat, India.

Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 ,inter alia, to consider and approve 1. Director's Report and Secretarial Audit Report along with annexures for the year ended on 31st March, 2024; 2. To consider, approve and alter the Main Object Clause of the Memorandum of Association of the Company. 3. To Consider and Appoint Mr. Dipesh Anupkumar Mistry, Practicing Company Secretary as a Scrutinizer for the 09th Annual General Meeting. 4. To Consider and fix Book Closure date for the purpose of 09th Annual General Meeting. 5. To Approve draft notice of 09th Annual General Meeting and to decide the date, time and venue of the Annual General Meeting. 6. Any other business with permission of Chair, if any.