Pace E-Commerce Ventures Ltd

PACE E-Commerce Ventures Limited submitted a certificate to the BSE Limited, confirming that no securities were received from depository participants for dematerialization from June 30, 2026, to September 30, 2026, as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

PACE E-Commerce Ventures Limited informed the BSE on Friday, October 9, 2026, that its board of directors met and approved changes to the composition and reconstitution of the company’s committees, effective September 29, 2026, following the regularization and retirement of directors approved at the company’s 11th Annual General Meeting. The changes include the composition of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee, details of which were disclosed in Annexure A.

Pace E-Commerce Ventures Limited informed the BSE on October 1, 2026, that its members approved the alteration of the Main Object Clause of the company's Memorandum of Association at the Annual General Meeting held on September 29, 2026, by passing a special resolution, which will facilitate diversification and enable the company to deal in all kinds of milk and dairy products.

PACE E-Commerce Ventures Limited informed the BSE Limited that members approved the retirement of Mr. Harshal Chandrakant Gala, Non-Executive Director, who was liable to retire by rotation at the company's 11th Annual General Meeting held on September 29, 2026, and he will cease to hold office at the conclusion of the meeting.

PACE E-COMMERCE VENTURES LIMITED announced that its members approved the regularization of Mr. Mohit Paragbhai Bhavnagari as a Director (Non-Executive Category) at the 11th Annual General Meeting held on September 29, 2026, following his prior appointment as an Additional Director. Mr. Bhavnagari, who holds a Master's degree from RWTH Aachen University and the Maastricht School of Management, currently serves as Director of Berndorf Band India Private Limited and brings experience in business strategy, industrial sales, and operations to the board.

PACE E-Commerce Ventures Limited informed the BSE that its members approved the regularization of Mr. Aditya Gaurangbhai Patel as a Director (Non-Executive Category) at the company's 11th Annual General Meeting held on September 29, 2026, following his prior appointment as an Additional Director. Mr. Patel has approximately 5.9 years of experience in talent acquisition and recruitment, with experience across the United Kingdom, Australia, and the United States.

PA E-Commerce Ventures Limited informed the BSE Limited that the trading window for the company will be closed from October 1, 2026, and will reopen 48 hours after the declaration of financial results for the half-year ended September 30, 2026, with the date of the board meeting to consider the results to be announced later.

Pace E-Commerce Ventures Limited will close its Register of Members and Share Transfer Books from September 23, 2026, to September 29, 2026, for its 11th Annual General Meeting, according to a filing with the BSE Limited. The cut-off date for determining voting eligibility is September 22, 2026.

Pace E-Commerce Ventures Limited informed the BSE on September 5, 2026, that its board of directors approved an alteration of the Main Object clause of the company's Memorandum of Association, subject to shareholder approval at the ensuing AGM. The change will facilitate diversification and enable the company to carry on its business economically and efficiently, including the addition of a sub-clause to deal in all kinds of milk and dairy products.

PACE E-Commerce Ventures Limited will hold a board meeting on September 5, 2026, to consider and approve the Director’s Report and Secretarial Audit Report for the year ended March 31, 2026, and to regularize Mr. Mohit Paragbhai Bhavnagari and Mr. Aditya Gaurangbhai Patel as Directors of the company. The board will also consider the retirement of Mr. Harshal Chandrakant Gala and will consider altering the Main Object Clause of the Memorandum of Association, appoint Mr. Dipesh Anupkumar Mistry as Scrutinizer for the 11th Annual General Meeting, and appoint Dipesh Anupkumar Mistry as the Secretarial Auditor and M/S Ashish N. Parikh & Co. as the Internal Auditor for fiscal year 2026-2027.