Outcome of Board Meeting

ar.' '.aa .YYhd PIONEER AGRO EXTRACTS LTD. Date:20-10-2026 PAEL/BSE /2026-27 BSE LIMITED PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, MUMBAI. 4OOOO1 SUB: OUTCOME OF BOARD MEETING HELD ON 2OTH OCTOBER,2026. REF: SCRIP CODE: 519439 SCRIP ID: PIONAGR Dear Sir/Ma'am, pursuant to Regulation 30 read with part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company has, its meeting held on 20th Day of October,2O26 (i.e. today) which commenced at 02:000P.M, and concluded at 02:30 P.M, inter-alia considered and approved the Unaudited Financial Results of the Company for the Quarter and Half year ended 3Ott' September, 2026. of the said result along with the Limited Review Report thereon by M/s Piyush Mut,ijun & Associates, Chartered Accountants, Auditors of the Company, is submitted herewith.l Further in accordance with .provision of Regulation 46 of the SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, the said information willilso be available on the Company website at https://www.pioneeragro.co.in/. Kindly take the above information on your record and oblige. Thanking You, Yours Sincerely For Pio Limited Dha ,lr Com iance Officer ACS 512 ?h ?tatuz*ry futt uao... Regd. Otrlce; Chhoti NehaG Malakpur, Pathankot - 145 025 (Punjab) tNDtA Tet. : +91.186-2345352183154 Fax : +91-186.2345351 GSTIN : 03AABCP3050H1ZY e-mail : complianceoffice@pioneeragro.co.in rurnrv.ploneeragro.co.ln CtN : L153l9PB1993PLCOl2975