Pioneer Agro Extracts Reappoints Statutory Auditor

PIONEER AGRO EXTRACTS LTD.

Key Decision

Board of Directors at its meeting held on Friday, 14th August 2026, based on recommendation of Audit Committee, approved the reappointment of M/s. Piyush Mahajan and Associates, Chartered Accountants (Firm Registration No. 028669N) as Statutory Auditors of the Company.

Appointment Details

• Term: Second term of five consecutive years
• Effective Period: From conclusion of 34th Annual General Meeting until conclusion of 39th Annual General Meeting
• Condition: Subject to approval of shareholders at the ensuing Annual General Meeting

Auditor Profile

M/s. Piyush Mahajan & Associates is a Chartered Accountancy firm with a valid Peer Review Certificate issued by ICAI. The firm has over 10 years of professional experience with significant expertise in the financial services sector. Services provided include Statutory Bank Audit, Tax Audit, Internal Audit and other assurance services, with experience in internal controls, risk management and regulatory compliance. The firm maintains professional independence and confidentiality in accordance with applicable professional and regulatory standards.