This is to inform that the Board of Directors of the Company at their meeting held on Wednesday 12th August 2026 has, inter alia, considered and approved the followings items of agenda: 1.Un-Audited ....

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip code- 507864 Subject: Outcome of Board Meeting Ref: Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Wednesday 12th August 2026 has, inter alia, considered and approved the followings items of agenda: 1. Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the first quarter ended 30th June 2026. 2. Re-appointment of Director Retire by rotation Re-appointment of Mrs. Saraswathy Sadasivan (DIN: 03056502), who retires from the office of Director, being eligible, offers herself re-appointment, subject to approval of Shareholders in the ensuing General Meeting. Based on the disclosures received from Mrs. Saraswathy Sadasivan, it is hereby confirmed that he is not debarred from holding the office of a Director by virtue of any order passed by the SEBI or any other such authority. Brief details of appointment as required under SEBI Master Circular are enclosed as “Annexure”. 3. Issue and allotment of Secured or Unsecured Redeemable Non-Convertible Debentures (“NCD’s”) aggregating up to Rs.300 Crores on private placement basis in such tranches on such terms and conditions to be decided by the board and subject to approval of shareholders at the forthcoming Annual General Meeting of the Company. 4. Notice of 41st AGM, Director's Report, Corporate Governance Report and all relevant annexures of Directors report for the year ended 31st March 2026. The Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2026 along with Limited Review Report will be made available on the Company's website www.pinc.co.in. The meeting commenced at 3:05 p.m. and concluded at 4:15 p.m. Kindly take the same on record. For PIONEER INVESTCORP LIMITED (Riddhi Dilip Sidhpura) Company Secretary Date: 12th August 2026 Place: Mumbai Encl: Un-Audited Standalone & Consolidated Financial Results along with Limited Review for the first quarter ended 30th June 2026 and Annexure regarding Brief details of appointment. Sr Par(cid:415)culars Descrip(cid:415)on 1. Name Mrs. Saraswathy Sadasivan 2. Reason for change viz Re-appointment of Mrs. Saraswathy Sadasivan (DIN: 03056502) appointment, re- as a Non-Execu(cid:415)ve Director, who re(cid:415)res by rota(cid:415)on and being appointment, resigna(cid:415)on, eligible, has offered herself for re-appointment, subject to removal, death or otherwise approval of the shareholders at the ensuing General Mee(cid:415)ng. and terms of appointment 3. Date of appointment/ re- Date of approval by shareholders at the ensuing 41st AGM appointment /cessa(cid:415)on (as applicable) 4. Brief profile Extensive knowledge of direct marke(cid:415)ng strategies, leadership & team development 5. Disclosure of rela(cid:415)onships Mrs. Saraswathy Sadasivan is not related to any of the Directors between directors of the Company