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 Thursday 10th Day of August 2023(i.e today) which commenced at 02:30 P.M and concluded at 03:10 P.M inter-alia considered and approved the Unaudited Standalone Financial Results of the Company for the Quarter ended as on June 30th 2023.