Pace E-Commerce Ventures Ltd: Director Appointment Approved at AGM

Pace E-Commerce Ventures Ltd announced that its members, at the 11th Annual General Meeting (AGM) held on September 29, 2026, approved the regularization of Mr. Aditya Gaurangbhai Patel as a Non-Executive Director. Mr. Patel, who was previously an Additional Director, has now been appointed as a Director for a term governed by the company's letter of appointment. He brings approximately 5.9 years of professional experience in Talent Acquisition and Recruitment, with international exposure. The company also confirmed that Mr. Patel is not debarred from accessing capital markets. Voting results for the AGM have been submitted separately to the stock exchange.