Pace E-Commerce Ventures Limited has made a disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company, in its meeting held on Saturday, 05th September 2026, appointed M/s Ashish N. Parikh & Co., Chartered Accountants (Firm Registration Number: 155844W) as the Internal Auditor of the Company for the Financial Year 2026-27.
The reason for the appointment is to comply with the requirements of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015.
The terms of the appointment specify that M/s Ashish N. Parikh & Co. will serve as Internal Auditor for the fiscal year 2026-27.
A brief profile of the appointed firm was provided, stating that CA Ashish N. Parikh has more than 20 years of experience in the areas of Statutory Audit, Bank Audit, System Audit, Internal Audit & Assurance, Corporate Finance, Taxation, and others.
The disclosure confirms that there are no relationships between directors relevant to this appointment, noting this point as 'Not Applicable'.
The disclosure was made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025CFD‐POD2/I/3762/2026 dated January 30, 2026 and Regulation 30 read with Schedule III of the SEBI LODR Regulations.
The letter was digitally signed by Shaival Dharmendra Gandhi, Managing Director (DIN: 02883899), on behalf of the company.