Pioneer Agro Extracts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Standalone Unaudited ....

PIONEBR AGRO EXTRACTS LTD. PAEL/BSE/2026-27 Date:04-08-2026 BSE LIMITED PHTROZE IEEJEEBHOY TOWERS, DALAL STREET, MUMBAI- 4OOOO1 SUB: INTIMATION OF BOARD MEETING UNDER REGULATIOTTI Zg Op THT sEBIT (LISTING OBLIGATIONS & pISCLOSURE REQUTREMENTS) REGULATTONS. 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 of the Board of Directors of Pioneer Agro Extracts Limited is scheduled to be held on Friday, 14th Day of August, 2026, Inter-alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2026 and other business[s). Further to our letter dated lune 24th,2026 intimating closure of the trading window from Lsr f uly, 2026 till the declaration of financial results of the Company for the Quarter ended on June 30th,2026 and it shall re-open after 48 hours from the conclusion of Board Meeting. Further in accordance with provision of Regulation 46 of the SEBI (Listing obligations & Disclosure Requirements) Regulations,2O1-S, the said information will also 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 ?b ?ewz*ry futta<ao... Regd. Ofrtce; Chhoti Nehar, Malakpur, Pathankot - l4S O2S (Punjab) !ND|A Tel. : +91.i86-234S352rS3rS4 Fax : +91-lE6-2345351 GSTIN : 03AABCP3050H1ZY e'mail: complianceofficer@pioneeragro.co.in www.pioneeragro.co.in CIN : Ll53l9PBlgg3PLCo.t29Zs