Combined Voting Result and Scrutinizer Report of the 41st Annual General Meeting held on 30th September, 2026

BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 507864 Ref: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Dear Sir / Madam, Sub: Disclosure of voting results of the 41st Annual General Meeting (AGM) of the Company held on Wednesday, 30th September 2026 through Video Conferencing. At the 41st AGM of the Company held on Wednesday, 30th September 2026 at 12:00 p.m. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), all the items of business contained in the Notice of the AGM were transacted and approved by the shareholders with requisite majority. The details of the combined voting results (i.e. the results of remote e-voting together with the voting at the AGM) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report are enclosed herewith. The Voting Results along with the Scrutinizer’s Report is made available on the Company’s website at www.pinc.co.in You are requested to take the same on records For PIONEER INVESTCORP LIMITED (Riddhi Sidhpura) Company Secretary Date: 30th September 2026 Place: Mumbai Aspi Bhesania Practising Company Secretary 688, Dinshaw Master Road, Parsi Colony, Dadar, Mumbai -400 014. Mobile 9892748525. Email:aspibhesania@yahoo.co.in FORM NO. MGT-13 SCRUTINIZER’S CONSOLIDATED REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] Pioneer Investcorp Limited, 1218, Maker Chamber V, Nariman Point, Mumbai 400021 Dear Sir, Re: Consolidated Scrutinizer’s Report on voting results through remote e-voting and E-voting during the 41st AGM conducted pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and in accordance with Regulation 44 of SEBI (LODR) Regulations 2015 held on Wednesday, 30th September 2026 at 12:00 Noon through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) I, Aspi Bhesania, Practicing Company Secretaries (COP 9657) had been appointed as Scrutinizer by the Board of Directors of Pioneer Investcorp Limited (“Company”) for the purpose of scrutinizing the remote e-voting and E-Voting during the 41st Annual General Meeting (“AGM”) of the company scheduled on Wednesday, 30th September, 2026 at 12:00 Noon through VC/OAVM pursuant to section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and in accordance with Regulation 44 of the Securities And Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. The Management of the Company is responsible to ensure Compliance with the requirement of the Companies Act, 2013 and Rules relating to voting through electronic means [i.e. by remote e-voting and voting by poll system at the AGM] for the resolutions contained in the notice of 41st AGM to the Shareholders of the Company. Aspi Bhesania Practising Company Secretary 688, Dinshaw Master Road, Parsi Colony, Dadar, Mumbai -400 014. Mobile 9892748525. Email:aspibhesania@yahoo.co.in My responsibility as a scrutinizer for the remote e-voting and e-voting during the AGM is restricted to furnish a consolidated scrutinizer’s report on the votes cast ‘in favour’ or ‘against’ the resolutions, set out in the Notice based on the reports generated from the e-voting system provided by National Securities Depository Limited (NSDL), the authorised agency to provide remote e-voting and e-voting during the AGM facilities engaged by the Company. We submit our report as under: 1. The Company had appointed National Securities Depository Limited (NSDL) as the service provider, for extending the facility for the remote e-voting to the Shareholders of the Company from Saturday, 26th September 2026 at 9:00 A.M. and closed on Tuesday, 29th September, 2026 at 5:00 P.M. 2. The voting rights were reckoned as on Wednesday, 23rd September 2026 being cut-off date for the purpose of deciding the entitlements of Members at the remote e-voting and voting at the Meeting. 3. The Company facilitated the Members present in the Meeting who could not participate in the remote e-voting to cast their votes through e-voting during the AGM. 4. The votes cast under e-voting facility were thereafter unblocked. On completion of e-voting during the AGM, the results of the remote e-voting and e-voting by members at the AGM were unblocked, on the NSDL e-voting platform and downloaded the results. 5. The Results of the voting are as under: Aspi Bhesania Practising Company Secretary 688, Dinshaw Master Road, Parsi Colony, Dadar, Mumbai -400 014. Mobile 9892748525. Email:aspibhesania@yahoo.co.in Resolution No. 1 as an Ordinary Resolution: To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereon. Particulars Remote E-voting E-voting at the AGM Total Percentage No. of No. of No. of No. of No. of No. of Members valid Members valid Members valid votes votes cast votes cast by by them cast by them them Voted in 156 8164982 1 1 157 8164982 100 favour Voted 0 0 0 0 0 0 0 against Total 156 8164982 1 1 157 8164982 100 Invalid 0 0 0 0 0 0 0 Votes Resolution No. 2 as an Ordinary Resolution: To appoint a director in place of Ms. Saraswathy Sadasivan [DIN: 03056502], who retires by rotation and, being eligible, offers herself for re-appointment. Particulars Remote E-voting E-voting at the AGM Total Percentage No. of No. of No. of No. of No. of No. of Members valid Members valid Members valid votes votes cast votes cast by by them cast by them them Voted in 156 8164982 1 1 157 8164982 100 favour Voted 0 0 0 0 0 0 0 against Total 156 8164982 1 1 157 8164982 100 Invalid 0 0 0 0 0 0 0 Votes Aspi Bhesania Practising Company Secretary 688, Dinshaw Master Road, Parsi Colony, Dadar, Mumbai -400 014. Mobile 9892748525. Email:aspibhesania@yahoo.co.in Resolution No. 3 as a Special Resolution: Issuance and allotment of Secured or Unsecured Redeemable Non-Convertible Debentures (“NCD’s”) aggregating up to Rs.300 Crores on private placement basis Particulars Remote E-voting E-voting at the AGM Total Percentage No. of No. of No. of No. of No. of No. of Members valid Members valid Members valid votes votes cast votes cast by by them cast by them them Voted in 156 8164982 1 1 157 8164982 100 favour Voted 0 0 0 0 0 0 0 against Total 156 8164982 1 1 157 8164982 100 Invalid 0 0 0 0 0 0 0 Votes Based on the foregoing, Resolution No. (s) 1 to 3 as stated in the Notice dated 12th August, 2026 of the Annual General Meeting held on 30th September 2026 shall be deemed to be passed with the requisite Majority. Countersigned and received the report FOR PIONEER INVESTCORP LIMITED Aspi Bhesania Riddhi Dilip Sidhpura Practicing Company Secretary Company Secretary & Compliance Officer COP No. 9657 Date: 30th September 2026 Date: 30th September 2026 Place: Mumbai Place: Mumbai UDIN: A006119H001684334