PIONEER INVESTCORP LTD. - Board Meeting Outcome for Board Meeting Held On 16Th July 2024

In compliance with Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on 16th July 2024 has, inter alia, considered and approved 1. Re-appointment of M/s. Vineet Patel & Co., Practicing Company as the Secretarial Auditor for the Financial Year 2024-25. 2. Re-appointment of Mr. A. T. Krishnakumar as Non-Executive Independent Director of the Company for second term of 5 (five) years, 4. Issue and allotment of NCD's' aggregating up to Rs.300 Crores on private placement, subject to approval of shareholders at the forthcoming Annual General Meeting of the Company. 5. Notice of 39th AGM, Director''s Report, Corporate Governance Report and all relevant annexures of Directors report for the year ended 31st March 2024. 6. AGM of the Company will be held on Thursday, 22nd August, 2024 through Video Conferencing/Other Audio Visual Means