Pioneer Agro Extracts Ltd

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 03rd Day of February 2025 (i.e. today) which commenced at 04:00 P.M and concluded at 04:47 P.M inter-alia considered and approved the Unaudited Financial Results of the Company for the 3rd Quarter and Nine Months ended on December 31st 2024.