Pioneer Embroideries Ltd-has 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 INTIMATION OF BOARD MEETING ....

Date : 7st August, 2026 Ref. : BSE/NSE/19/2026-2027. To, To, Dept. of Corporate Services, The Listing Department, Bombay Stock Exchange Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001. Bandra (East), Mumbai- 400051. Company Code: 514300 Company Code: PIONEEREMB Company ISIN: INE156C01018 Company ISIN: INE156C01018 Dear Sir, Sub. : BOARD MEETING TO BE HELD ON 14TH AUGUST, 2026 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026 at the Unit No. 101B. 1st Floor, Abhishek Premises, Plot No. C5-6, Dalia Industrial Estate, Off New Link Road, Andheri (West), Mumbai - 400058 inter-alia to consider and approve Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 along with Limited Review report thereon. The trading window for dealing in Securities of the Company is closed form 01/07/2026 till forty-eight hours after the date of declaration of results for Directors, Officers, Designated Employees, Insiders (as defined in the code). You are requested to take the same on your records. Thanking you, Yours faithfully, For PIONEER EMBROIDERIES LIMITED (AMI THAKKAR) Company Secretary & Compliance Officer Membership No.: FCS 9196 PIONEER EMBROIDERIES LIMITED Regd. Office: Unit No. 101B. 1st Floor, Abhishek Premises, Plot No. C5-6, Dalia Industrial Estate, Off New Link Road, Andheri (West), Mumbai -400058. Maharashtra (India) Website: www.pelhakoba.com, E-mail: mumbai@pelhakoba.com, Tel: +91-22-4223 2323 Fax: +91-22- 4223 2313. CIN: L17291MH1991PLC063752