Pace E-Commerce Ventures Ltd.BSE: PACE

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Pace E-Commerce Ventures Ltd. via BSE India

Filed with BSE · · 17 pages · English

Summary by 6ix AI

The report confirms that all resolutions presented at the meeting were approved by the shareholders with the required majority. This filing serves to inform the stock exchange and shareholders about the decisions made during the AGM and the voting process.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-244

The 11 thAGM of the Company was held on Tuesday, September 29, 2026, through Video Conference (VC) / Other Audio‐Visual Means (OAVM). The remote e‐voting commenced on Saturday, September 26, 2026, at 9:00 AM IST and ended on Monday, September 28, 2026, at 5:00 PM IST. The facility of evoting during the 11th AGM on September 29, 2026, was also provided. In this regard, please find enclosed herewith

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