Notice of Book Closure and Cut-Off Date for 34th AGM of the Company.

PIONEER AGRO EXTRACTS LTD. PAEr/BSE/2O26-27 Date=22-08-2026 BSE LIMITED PHTROZE IEEIEEBHOY TOWERS, DALAL STREET, MUMBAI. 40OOO1 SUBIECT: INTIMATION BOOK CLOSURE PURSUANT TO REGULATION 42 OF SEBI (LISTING oBLTGATIONS ANp pTSCLOSURE REqUIREMENTS) REGUIATTONS. 2015. REF: SCRIP CODE: 519439 SCRIP ID: PIONAGR Dear Sir/Ma'am, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 12th September ,2026 [Saturday) to 18th September ,2026 (Friday) [both days inclusive) for the purpose 34th Annual General Meeting (AGM) of the Company to be held on Friday L8th September, 2026 at 12:00 p.m. at the registered office of the Company at Chhoti Nehar, Malakpur, Pathankot -1,45025, Punjab. Type BSE of Book Closure dates (both Cut-off date Purpose SCRIP Security days inclusive) CODE 51.9439 Equity Shares 1Zth September,2026 Friday, 1 1th September, 2026 AGM fSaturdayJ to ].Bth September, 2026 [Fridav) We would further like to inform that the Company has fixed Friday, 11th September,2026 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronicallydn respect of the businesses to be transacted at the AGM. Kindly take the above information on your record and oblige Thanking You, Yours,Sincerely For Extracts Limited & Compliance Officer sl2ss) ?uu*a ?Ao futa<ao... Regd. ofrtce; chhoti Nehar, Malakpur, pathankot - 145 025 (punjab) INDIA Tet. : +91-.t86-23453s2rs3/s4 Fax : +91.186.2345351 GSTTN : 03AABCp3OSOH1Zy e'mail : compliangoffice@pioneeragro.co.in www.pioneeragro.co.in CtN : Ll 53i 9pB1g93pLC01 29Zs