Reappointment of Statutory Auditor, subject to the approval of Shareholders at the ensuing Annual General Meeting.

PIONEER AGRO EXTRACTS LTD. PAEL/BSE/2026-27 Date:14-08-2026 BSE LIMITED PHTROZE IEEJEEBHOY TOWERS, DALAL STREET, MUMBAI- 4OOOO1 2015',) - AppOTNTMENT OF STATUTORYAUpITOR REF: SCRIP CODE: 519439 SCRIP ID: PIONAGR Dear Sir/Ma'am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 f"Listing Regulations"), we hereby inform you that the Board of Directors of the Cotnpany, at its meeting held today i.e., (Friday) 14th Day of August, 2026, based on the recommendation of Audit Committee, has approved the reappointment of M/s. Piyush Mahajan and Associates, Char[ered Accountants [Firm Registration No. 028669N), as the Statutory Auditors of the Company, for a second term of five [5) consecutive years, to hold office from the conclusion of the 34tr' Annual General Meeting until the conclusion of the 39tt, Annual General Meeting, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No.HO/49/1.4/14(7)2025-CFD-P0D2/l/3762/2026 datedfanuary 30,2026,is enclosed as Annexure A. This is for your information and record. racts Limited Bhatia !e *1229 /"$ *Iir*EP ?fo ?arro*g Oa'tazeo.., Regd. offlce; chhoti Nehar, Matakpur, pathankot - 14s ozs (punjab) tNDtA Tet. : +91.ig6-234s3s2rs3/s4 Fax : +91.186.2345351 GSTTN : 03AABCp30EOH1Zy e'mail : compllanceofflcer@pioneeragro.co.in www.pioneeragro.co.in CtN : Li53i9pBl993pLcot2gzs -taa .YYh# PIONEER AGRO EXTRACTS I,'TD. Annexure-I The Details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49 I 14 I 14(7)202 S-CFD-P ODZ lU 37 62 I 2026 dated anuary 30, 2026, is enclosed as Annexure A. S;."N; Particulars Details Reappointment of M/s. Piyush Mahajan and Associates, Chartered Reason for change viz. appointment, resignat+o+ Accountants (Firm Registration No. 7 @ise 028669N), as the Statutory Auditors of the Company for a second term of ! five consecutive years. Reappointment shall be effective from the conclusion of the 34th Annual General Meeting until the Date of appointment conclusion of the 39th Annual appeirltff€nt General Meeting, subject to the approval of the shareholders of the at the ensuine AGM. M/s. Piyush Mahajan & Associates is a Chartered Accountancy firm having a valid Peer Review Certificate issued by the Institute of Chartered Accountants of India (ICAI). The firm has over 10 years of professional experience, with significant expertise in the financial services sector. The firm provides Statutory Bank Audit, Tax Audit, Brief profile Internal Audit and other assurance services, with experience in internal controls, risk management and regulatory compliaflce. The firm is supported by qualified professionals and appropriate IT infrastructure and maintains professional independence and confidentiality in accordance with applicable professional and regulatory standards. 4l I Disclosure of relationships between directors fin case of Not Applicable appointment of a director) ?fp ?acurtt t* Oartt uao... Regd. Offlce ; Chhoti Nehar, Malakpur, Pathankot - 145 025 (Punjab) tNDtA Tel. : +91 -186-2345352153154 Fax : +91.186.2345351 GSTIN : 03AABCP3050H1ZY e-mail: complianceofficer@pioneeragro.co.in www.pioneeragro.co.in CIN : Ll5319PB'1993PLC012975