Pace E-Commerce Ventures has scheduled a board meeting for September 5, 2026, to consider its annual report and appoint new directors.

The meeting will be held at the company's registered office in Ahmedabad, Gujarat. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors will address several key governance and compliance matters.

Agenda Highlights

The primary items for consideration include:

• Approval of the Director's Report and Secretarial Audit Report for the year ended March 31, 2026.
• Regularization of Mr. Mohit Paragbhai Bhavnagari and Mr. Aditya Gaurangbhai Patel as Non-Executive Directors.
• Note of the retirement of Mr. Harshal Chandrakant Gala by rotation, who has expressed his intention not to seek re-appointment.
• Alteration of the Main Object Clause of the Memorandum of Association.

Auditor and Meeting Logistics

The board will also appoint Dipesh Anupkumar Mistry, a Practicing Company Secretary, as the Scrutinizer for the 11th Annual General Meeting (AGM). Additionally, M/S Ashish N. Parikh & Co. will be appointed as the Internal Auditor for FY27.

Mr. Mistry is also slated to be appointed as the Secretarial Auditor for FY27. The board will fix the book closure date and approve the draft notice for the 11th AGM, including its date, time, and venue.

Pace E-Commerce Ventures Limited’s Board of Directors appointed Aditya Gaurangbhai Patel as an additional non-executive director during its meeting on August 22, 2026. The board also approved a proposal to change the company’s name to Aarien Enterprises Limited.

The appointment was made pursuant to the recommendation of the Nomination and Remuneration Committee. Mr. Patel will discharge his duties in terms of SEBI Regulations and the Companies Act, 2013, as applicable.

Director Appointment

Aditya Gaurangbhai Patel (DIN: 11878623) was appointed as an Additional Director in the non-executive category. His term begins on August 22, 2026, and lasts until the date of the ensuing Annual General Meeting or the last date it should have been held, whichever is earlier.

Patel brings approximately 5.9 years of professional experience in talent acquisition and recruitment. His expertise covers end-to-end recruitment lifecycles across the United Kingdom, Australia, and the United States markets.

Name Change Process

The proposed renaming is subject to regulatory approvals and compliance with Regulation 45 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company must also amend its Memorandum of Association and Articles of Association accordingly.

The name change requires approval from the Central Registration Centre (CRC) under the Ministry of Corporate Affairs and shareholder consent via a special resolution. The company listed Aarien Ventures Limited as its second preference if the primary choice is unavailable.