Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held ....
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Pace E-Commerce Ventures Limited has appointed M/s Ashish N. Parikh & Co., Chartered Accountants (FRN 155844W) as its Internal Auditor for the financial year 2025-26. The appointment was approved by the Board of Directors at a meeting held on September 5, 2025. The new auditor, led by CA Ashish N. Parikh, brings over 20 years of experience in statutory audit, bank audit, system audit, internal audit, corporate finance, and taxation. The appointment is being made to comply with the Companies Act, 2013 and SEBI LODR Regulations, 2015.
This is a routine compliance-driven appointment with no material impact on shareholders or stock price. It strengthens internal financial oversight but does not involve any leadership change at the company.