Proceedings of the 41st Annual General Meeting held on 30th September, 2026.

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Ref: Scrip Code: 507864 Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of the Annual General Meeting of the Company held on Wednesday, 30th September, 2026 Dear Sir, We wish to inform you that the 41st Annual General Meeting held on Wednesday, 30th September, 2026 via Video Conference / Other Audio Visual Means Commenced at 12:00 P.M. and concluded at 12.25 P.M. have transacted the business mentioned in the Notice dated 12th August 2026. In this regard, please find enclosed the following: Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. The above said information/documents related to the 41st Annual General Meeting ('AGM') is available on the company's website www.pinc.co.in. Kindly take the same on record. Thanking You, FOR PIONEER INVESTCORP LIMITED (Riddhi Sidhpura) Company Secretary Date: 30th September 2026 Place: Mumbai SUMMARY OF THE PROCEEDINGS OF THE 41ST ANNUAL GENERAL MEETING OF PIONEER INVESTCORP LIMITED Type of Meeting 41st Annual General Meeting (“AGM”) Day & Date Wednesday, 30th September 2026 Time of Commencement 12:00 Noon Time of Conclusion 12:25 p.m. (Including 15 minutes of venue voting during AGM) Mode / Venue Video Conferencing / Other Audio Video Means Deemed Venue- Registered office Total Members attended AGM 95 The AGM of the Members of the Company was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). Ms. Riddhi Sidhpura, Company Secretary, welcomed the Members to the 41st Annual General Meeting of the Company. She introduced the below board member’s and requisite quorum was present. Name of the board Designation Mr. A. T. Krishnakumar Non-executive Independent Director Mr. Gaurang Gandhi Managing Director Mr. Shailesh Dalal Non-executive Independent Director Ms. Saraswathy Sadasivan Non-Executive Director Mr. Sanjay Kabra Chief Financial Officer Except Mr. Raj Singh, Independent Director, and Mr. Tushya Jatia, Non-Executive Director, all the Directors were present from their respective locations. Ms. Riddhi Sidhpura also welcomed Mr. Rahil Dadia, Partner of Jayesh Dadia & Associates LLP, Statutory Auditor and Mr. Aspi Bhesania, Scrutinizer, who were present at the Meeting through VC. Ms. Riddhi Sidhpura invited Mr. A. T. Krishnakumar to take the Chair. Although he was present at the Meeting, a technical issue prevented him from speaking. Ms. Riddhi Sidhpura therefore requested Mr. Gaurang Gandhi, Managing Director, to chair the Meeting. Mr. Gandhi took the Chair and welcomed the Members to the 41st Annual General Meeting. Mr. Gandhi thanked the Members for their continued trust and support. On behalf of the Board, he reiterated the Company’s commitment to sound governance, financial discipline and the long-term interests of all stakeholders. He placed the business set out in the Notice before the Members for consideration and requested Ms. Riddhi Sidhpura to conduct the further proceedings. Ms. Riddhi Sidhpura informed the Members that the Notice convening the Meeting and the Annual Report for the financial year 2025–26 had been circulated and, with their consent, the Notice was taken as read. She stated that the Auditors’ Reports on the standalone and consolidated financial statements and the Secretarial Audit Report contained no qualification, observation, adverse remark or disclaimer and were also taken as read. She explained the remote e-voting facility provided through NSDL and the facility for Members who had not voted remotely to vote during the Meeting. The following agenda items, as set out in the Notice, were placed before the Members for consideration: Sr. No. Par(cid:415)culars Type of Resolu(cid:415)on 1. To consider and adopt the audited standalone and consolidated financial Ordinary statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Ms. Saraswathy Sadasivan [DIN: 03056502], Ordinary who re(cid:415)res by rota(cid:415)on and, being eligible, offers herself for re-appointment. 3. To approve the issuance and allotment of secured or unsecured redeemable Special non-conver(cid:415)ble debentures aggrega(cid:415)ng up to ₹300 crore, on a private- placement basis, in one or more tranches and on such terms and condi(cid:415)ons as may be decided by the Board of Directors. Before concluding the proceedings, Ms. Riddhi Sidhpura thanked Mr. Gaurang Gandhi for chairing the Mee(cid:415)ng and thanked the Directors, Members and stakeholders for their par(cid:415)cipa(cid:415)on and con(cid:415)nued support. She also thanked Mr. Aspi Bhesania, the Scru(cid:415)nizer, for overseeing the vo(cid:415)ng process and NSDL for providing the e-vo(cid:415)ng facility. There being no other business to transact, she concluded the proceedings of the 41st Annual General Mee(cid:415)ng. Ms. Riddhi Sidhpura requested Members who had not already voted to use the NSDL e-vo(cid:415)ng facility, which would remain open for 15 minutes a(cid:332)er the conclusion of the Mee(cid:415)ng. She informed the Members that the vo(cid:415)ng results would be declared within the prescribed (cid:415)me, made available on the websites of the Company and NSDL and communicated to BSE Limited. The proceedings are submi(cid:425)ed for your informa(cid:415)on and record. Thanking You, Yours Faithfully, FOR PIONEER INVESTCORP LIMITED (Riddhi Sidhpura) Company Secretary & Compliance Officer Date: 30th September 2026 Place: Mumbai