Pace E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve a) To consider and approve the Audited Standalone Financial Results of the Company for the half year andfinancial year ended March 31st, 2025 along with Statutory Audit Report of the Auditor;b) Any other business with permission of Chair, if any.