Pioneer Agro Extracts Ltd

Pursuant to Regulation 30 read with part A of Schedule III & Regulation 33 of the<BR> SEBI (Listing Obligations & Disclosures Requirements) Regulation 2015 we<BR> would like to inform you that the Board of Directors of the Company has its meeting<BR> held on Tuesday 07th Day of February 2O23 (i.e today) which commenced at 04:00<BR> P.M and concluded at O4:24 P.M inter-alia considered and approved the Unaudited<BR> Standalone Financial Results of the Company for the 3rd Quarter and Nine Months ended<BR> on December 31st2022.