Pace E-Commerce Ventures Ltd

Name change proposal

• Board approved change of name to Aarien Enterprises Limited (highest preference), then Aarien Ventures Limited.
• CRC clearance and Special Resolution by members required, plus other permissions.
• May require MOA/AOA amendments and SEBI Regulation 45 compliance.

Appointment of Non-Executive Additional Director

• Appointment: Aditya Gaurangbhai Patel appointed as Non-Executive Additional Director.
• Effective date: 22 August 2026.
• Term: holds office until next AGM or earlier date.
• Reason: on Nomination & Remuneration Committee recommendation.
• Profile: about 5.9 years in Talent Acquisition and Recruitment.
• Regional exposure: hiring across UK, Australia, and US.
• Skills: end-to-end recruitment, talent acquisition strategy, stakeholder management.
• Disclosure: None with other directors.
• Compliance: not debarred from capital markets.

Appointments

• Mr. Aditya Gaurangbhai Patel appointed as Additional Director (Non-Executive), effective 22 August 2026.

Corporate Action

• Change of company name to Aarien Enterprises Limited or Aarien Ventures Limited, subject to CRC approval.

Appointment of Additional Director

• Mohit Paragbhai Bhavnagari appointed Additional Director (Non-Executive), w.e.f. 30 July 2026.
• Term until the ensuing AGM or last date the AGM should have been held.
• Profile: over a decade of international experience in strategy, sales, and operations.
• Director at Berndorf Band India; expertise in corporate strategy and leadership.
• Not debarred from capital markets; no SEBI restrictions on director role.
• No material relationships disclosed with other directors.
• Board approval communicated at the 30 July 2026 meeting.

Appointments/Resignations

• Approved appointment of Mohit Paragbhai Bhavnagari (DIN: 10568605) as Additional Director, Non-Executive.

Dematerialisation status

• No dematerialisation requests received during the period.
• No certificates mutilated or cancelled; no depository substituted as registered owner.