Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is proposed to be held on Saturday, October 18th 2025 at place other than registered office of the Company at Corporate office situated at 423, Block-C, 1/1, Sumel-11, Indian Texitle Plaza, Shahibaug, Ahmedabad-380004, Gujarat, India, inter-alia, to consider and approve the following business: a) To consider and approve the Un-audited Standalone Financial Results of the Company along with Limited Review Report of the Auditor for the half year ended September 30th, 2025;