With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Pace E- Commerce Ventures Limited held on Friday, 28th day of February, 2025 at 04:00 PM at place other than registered office of the Company at Corporate office of the Company situated at 423, Block-C, 1/1, Sumel-11, Indian Texitle Plaza, Shahibaug, Ahmedabad-380004, Gujarat, India, the following were considered and approved by the Board: 1. Appointment of Ms. Megha Vimal Doshi as Company Secretary, Compliance officer and Key Managerial Personnel of the Company w.e.f. 01st March, 2025.