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Pioneer Agro Extracts: Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 26TH MAY 2022

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 25th Day of May 2022(i.e today) which commenced at 03:00 P.M and concluded at 03:40 P.M inter-alia considered and approved the Standalone Audited Financial Results for quarter and year ended March 31st 2022.

[Pursuant to Regulation (33) (3)(d) of the SEBI Listing Regulations Copy of the said results along with the Audit Report thereon by M/S Piyush Mahajan & Associates Chartered Accountants Auditors of the Company and declaration of unmodified opinion on the Standalone Financial Results for the financial year ended 31st March 2022 is submitted herewith.]

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