PIONEER AGRO EXTRACTS LTD. - Board Meeting Outcome for Unaudited Standalone Financial Results For The Quarter Ended June 30, 2024

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 Monday, 29th Day of July, 2024 (i.e. today) which commenced at 03:00 P.M, and concluded at 03:23 P.M, inter-alia considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2024.