Board Meeting Announcement for Pioneer Investcorp Ltd - May 30, 2025

Pioneer Investcorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results and Statement of the Company for fourth quarter and financial year ended 31st March 2025. 2. Any other business with the permission of a chair.