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

Pioneer Agro Extracts' Board, following the Audit Committee's review, has appointed M/s. Karan Khurana & Associates, a peer-reviewed Company Secretaries firm, as its Secretarial Auditor. This appointment is for five consecutive financial years, from FY 2025-26 through FY 2029-30, and is contingent on shareholder approval at the upcoming Annual General Meeting. This move ensures the company maintains strong corporate governance and compliance standards, critical for investor confidence. The firm's expertise in secretarial audit and corporate laws supports the company’s operational integrity.