Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. To consider and approve Director's Report and Secretarial Audit Report along with annexures for the year ended on 31st March, 2025; 2. To consider appointment of Dipesh Anupkumar Mistry, Practising Company Secretary as the Secretarial Auditor of the Company for a term of 5 (five) consecutive years; 3. To approve for shifting the Registered Office of the company from the State of Maharashtra to the State of Gujarat. 4. To consider, approve and alter the Main Object Clause of the Memorandum of Association of the Company. 5. To consider and appoint Mr. Dipesh Anupkumar Mistry, Practicing Company Secretary as a Scrutinizer for the 10th Annual General Meeting. 6. To consider and fix Book Closure date for the purpose of 10th Annual General Meeting. 7. To approve draft notice of 10th Annual General Meeting and to decide the date, time and venue of the Annual General Meeting. 8. Appointment of M/S Ashish N. Parikh & Co. as an Internal Auditor of the Company.