Pioneer Agro Extracts Ltd - Board Meeting Outcome for Dated 06.11.2025

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 06th Day of November, 2025 (i.e. today) which commenced at 04:00 P.M, and concluded at 04:30 P.M, inter-alia considered and approved the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2025.