OUTCOME OF THE BOARD MEETING HELD ON 14TH AUGUST, 2026

Date : 14th August, 2026 Ref. : BSE/NSE/21/2026-2027. To, To, Dept. of Corporate Services, The Listing Department, Bombay Stock Exchange Ltd, National Stock Exchange of India Ltd, 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. : OUTCOME OF THE BOARD MEETING HELD ON 14TH AUGUST, 2026 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 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 transact the following business: 1. Intimation under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 Board has inter-alia considered and approved the following: a. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2026, and the same is enclosed as Annexure –I. b. Limited Review on the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2026, and the same is enclosed as Annexure – II. The meeting of the Board of Directors of the Company commenced at 11.45 a.m. and concluded at 14.25 p.m. We request you to take the above information on your records. Thanking you, Yours faithfully, For PIONEER EMBROIDERIES LIMITED (SAURABH MAHESHWARI) MANAGING DIRECTOR DIN 00283903 Encl:- As above 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 ANNEXURE-I STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026 (` in lakh) Sr. Particulars Quarter Ended Year Ended No. 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1. Income from Operations a) Net Sales/Income from Operations 9,631.58 8,579.87 8,590.74 33,531.23 b) Other Operating Income 38.52 13.06 20.96 63.74 2. Other Income 180.44 569.38 25.40 682.41 Total Income 9,850.54 9,162.31 8,637.10 34,277.38 3. Expenses a) Cost of Material Consumed 6,485.51 5,360.43 5,039.12 20,040.18 b) Purchase of Stock in Trade 157.35 107.80 197.52 659.14 c) Changes in Inventories of Finished Goods, Work-in-Progress (154.88) 16.92 123.67 264.20 and in Stock in trade d) Employee Benefit Expense 892.93 908.04 982.53 3,958.93 e) Finance Costs 185.45 252.54 261.78 929.15 f) Depreciation & Amortisation Expense 371.17 279.65 395.85 1,481.79 g) Other Expense 1,894.17 1,668.26 1,936.24 7,306.77 Total Expenses 9,831.70 8,593.64 8,936.71 34,640.16 4. Profit before exceptional Items and Tax 18.84 568.67 (299.61) (362.78) 5. Exceptional Items Gain/(Loss) (Net) -- -- 441.80 441.80 6. Profit Before Tax 18.84 568.67 142.19 79.02 7. Tax Expense Current Tax 9.03 11.05 3.62 11.05 Income Tax for earlier year -- -- - 9.15 Deferred Tax Charge/(Credit) (3.85) 141.28 30.79 (6.72) 8. Net Profit for the Period 13.66 416.34 107.78 65.54 9. Other Comprehensive Income (OCI) a) Items that will not be reclassified to Profit or Loss (Net of Tax) 9.98 27.41 1.70 39.94 b) Items that will be reclassified to Profit or Loss (Net of Tax) `-- -- - -- 10. Other Comprehensive Income for the period 9.98 27.41 1.70 39.94 11. Total Comprehensive Income 23.64 443.75 109.48 105.48 12. Paid-up Equity Share Capital Face Value : `10 Per Share 3,081.54 3,081.54 3,081.54 3,081.54 13. Other Equity excluding Revaluation Reserves (as per last Audited -- -- -- 13,062.93 Balance Sheet) 14. Earning Per Share (`) (Not annualized) a) Basic 0.04 1.35 0.35 0.21 b) Diluted 0.04 1.35 0.35 0.21 Notes: 1. The above results were reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on 14th August, 2026 and Statutory Auditors of the Company have carried out the Limited Review of the same. These financial results are in accordance with the Indian Accounting Standards (IND AS) as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules made thereunder. 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 2. The Business activity of the Company falls within a single primary business segment viz ‘Textiles’ and hence there is no other reportable segment as per Ind AS-108 ‘operating segments’. 3. Other Income for the current quarter includes `131.72 lakhs from profit on disposal of old machineries. 4. Other Income for the quarter ended 31st March 2026 includes `454.43 lakhs on account of electricity duty rebate on expansion for earlier years, allowed by HPERC. 5. Exceptional Items for the quarter ended 30th June 2025 represent: a) Profit of `649.41 lakh represents profit from sale of land and building assets at Naroli, which had become non- core as embroidery manufacturing moved to the new unit at Degaon, Dhule, b)Expense of `207.61 lakh represents recognition of full and final liability towards lender pertaining to earlier year. 6. The figures for the quarter ended March 31, 2026 are the balancing figures between audited figures for the full financial year ended March 31, 2026 and the published year to date figures for the nine months ended December 31, 2025. 7. The figures for the previous periods have been regrouped/ rearranged wherever considered necessary to confirm current period classifications. For & on behalf of Board of Directors Place : Mumbai SAURABH MEHSHWARI Date : 14th August, 2026 Managing Director DIN 00283903 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 STATEMENT OF CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026 (` in lakh) Sr. Particulars Quarter Ended Year Ended No. 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1. Income from Operations a)Net Sales/Income from Operations 9,631.58 8,589.95 8,590.74 33,541.31 b)Other Operating Income 38.52 13.06 20.96 63.74 2. Other Income 180.55 569.63 25.77 683.18 Total Income 9,850.65 9,172.64 8,637.47 34,288.23 3. Expenses a)Cost of Material Consumed 6,485.51 5,360.43 5,039.12 20,040.18 b)Purchase of Stock in Trade 157.35 107.80 197.52 659.14 c)Changes in Inventories of Finished Goods, Work-in- (154.88) 26.98 123.67 274.26 Progress and in Stock in trade d)Employee Benefit Expense 892.93 908.04 982.53 3,958.93 e)Finance Costs 185.45 252.54 261.78 929.15 f)Depreciation & Amortisation Expense 371.17 279.65 395.85 1,481.79 g)Other Expense 1,895.13 1,667.73 1,937.10 7,310.31 Total Expenses 9,832.66 8,603.17 8,937.57 34,653.76 4. Profit before Share of Profit/(Loss) of Associate, Exceptional 17.99 569.47 (300.10) (365.53) Items and Tax 5. Exceptional Items Gain/(Loss) (Net) -- -- 441.80 441.80 6. Profit Before Share of Profit/(Loss) of Associate and Tax 17.99 569.47 141.70 76.27 7. Share of Profit/(Loss) of Associates (1.16) (0.88) (0.83) (2.58) 8. Profit Before Tax 16.83 568.59 140.87 73.69 9. Tax Expenses Current Tax 9.03 11.05 3.62 11.05 Income Tax for earlier year -- -- -- 9.15 Deferred Tax Charge/(Credit) (3.85) 141.27 30.79 (6.73) 10. Net Profit for the pe [Showing first 8,000 characters — download PDF for full document]