Board Meeting Announcement for Pace E-Commerce Ventures Ltd - Feb 28, 2025

Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 inter alia to consider and approve 1. To take note of resignation of Ms. Nikita Pediwal as Company Secretary and Compliance Officer of the Company. 2. To consider and approve appointment of Ms. Megha Vimal Doshi as Company Secretary Compliance officer and Key Managerial Personnel of the Company.