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

Pioneer Agro Extracts has announced a board meeting where the appointment of Ms. Ritu Sharma (DIN: 77239320) as an Independent Director was approved. Her first term will be for five consecutive years, pending shareholder approval at the upcoming 33rd Annual General Meeting. This decision, following the Nomination and Remuneration Committee's review, brings Ms. Sharma's extensive experience in administration and finance to the board. She is not related to any current director and is eligible for the position. This appointment aims to enhance the company's independent oversight.