Pioneer Agro Extracts LimitedBSE: PIONAGR

Board Meeting Outcome for Quarter And Year Ended March 31St, 2025 Financial Results.

· Issued by Pioneer Agro Extracts Limited via BSE India

Filed with BSE ·

Pursuant to Regulation 30 read with part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company has, its meeting held on Saturday, 24th Day of May, 2025 (i.e. today) which commenced at 04:00 P.M, and concluded at 04:30 P.M, inter-alia considered and approved the Standalone Audited Financial Results for quarter and year ended March 31st, 2025.

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