Pioneer Agro Extracts Ltd — Important, 27-08-2025: Company Update

Pioneer Agro Extracts Ltd. informed stakeholders that Mrs. Neeraj P. Sharma will conclude her service as an Independent Director. Her tenure will cease on September 30, 2025, after successfully completing two consecutive five-year terms, aligning with governance best practices for term limits. The Board expressed deep appreciation for her significant contributions and guidance during her time with the company. This routine change in board composition reflects compliance with director tenure requirements and ensures ongoing board refreshment, an important aspect for investors.