Pioneer Investcorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve 1. Standalone and Consolidated Un-Audited Financial Results for the second quarter and half year ended 30th September 2026; 2. Any other business with the permission of a chair.

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code – 507864 Intimation of the Board Meeting Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In terms of Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 13th November 2026 to inter-alia consider and approve the following business: 1. Consider and approve Standalone and Consolidated Un-Audited Financial Results for the second quarter and half year ended 30th September 2026; 2. Any other business with the permission of a chair. You are requested to take the same on your records. Further, the Trading Window for dealing in the securities of the Company shall remain closed for Designated Persons and their immediate relatives and shall re-open after the expiry of 48 hours from the declaration of the Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September 2026. Thanking you, Yours faithfully For PIONEER INVESTCORP LIMITED Riddhi Dilip Sidhpura Company Secretary & Compliance Officer Date: 03rd November 2026 Place: Mumbai