Pioneer Agro Extracts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2026 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026 and other business(s).

;sd PIONEER AGRO EXTRACTS LTD. PAEL/BSE/2026-27 Date:09-10-2026 BSE LIMITED PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, MUMBAI- 4OOOO1 SUB: INTIMATION OF BOARD MEETING UNDER REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGUTATIONS. 2015. REF: SCRIP CODE: 519439 SCRIP ID: PIONAGR Dear Sir/Ma'am, Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, notice is hereby given that the Meeting ofthe Board of Directors of Pioneer Agro Extracts Limited is scheduled to be held on Tuesday, 20th Day of October, 2026, lnter-alia to consider and approve the Standalone Unaudited Financial Results ofthe Company for the quarter and halfyear ended 30& September, 2026 and other business(sl. Further to our letter dated September 22"d,2026 intimating closure of the trading window from 01$ October, 2026 till the declaration of Financial Results of the Company for the Quarter and Half Year ended 3Oth September, 2026 and it shall re-open after 48 hours from the conclusion of Board Meeting. Further in accordance with provision of Regulation 46 ofthe SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, the said information will also be available on the company website at httos://www.pioneeragro.co.in /. Kindly take the above information on your record and oblige Thanking You, Yours Sincerely Agro Extracts Limited nhatia '?9 & Compliance Officer lo-: \atttq":. / ?fo ?tuztttc* futn<a... Regd. Ollice; Chhoti Nehar, Malakpur, Pethankot . l/15 025 (puniab) |NDIA TEt. : +91-186-2345352153154 Flx : +91.t86-2345351 cSTtN : 03AABCP30S0H1ZY e{neil: compllancoofrlcer@plonaeragro,co.in www.pionoeEgro.co.in clN : Li 53tgpBl993pLcoi297s