Pioneer Embroideries Ltd. — Proxy Solicitation & Information Statement 2023

Sep 1, 2023

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Date : 1[st] September, 2023 Ref. : BSE/40/2023-2024. To,

Dept. of Corporate Services, Bombay Stock Exchange Limited , Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Company Code: 514300

To, The Listing Department, National Stock Exchange of India Limited , Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400051. Company Code: PIONEEREMB

Dear Sir,

Sub. : PUBLISHED CORRIGENDUM TO NOTICE OF EXTRA ORDINARY GENERAL MEETING (EGM) OF THE COMPANY IS SCHEDULED TO BE HELD ON TUESDAY, SEPTEMBER 12, 2023 AT 10.30 A.M. (IST).

Pursuant to Corrigendum to the Notice of Extra Ordinary General Meeting to be held on 12[th] September, 2023 and Notice of an Extra Ordinary General Meeting (EGM) dated August 18, 2023 ( “Notice”) by Pioneer Embroideries Limited (“Company”). We are submitting herewith the Corrigendum to Notice of an Extra Ordinary General Meeting (EGM) published in the following Newspapers which is enclosed herewith:

1. Business Standard (English) Edition on Friday, the 1[st] September, 2023; and

2. Mumbai Lakshdeep (Marathi) Edition on Friday, the 1[st] September, 2023.

We request you to take the same on your records.

Thanking you, Yours faithfully, For PIONEER EMBROIDERIES LIMITED

Ami Samir Digitally signed by Ami Samir Thakkar Thakkar Date: 2023.09.01 11:55:16 +05'30' (AMI THAKKAR) Company Secretary & Compliance Officer Membership No.: FCS 9196 Encl:- As above

PIONEER EMBROIDERIES LIMITED

Regd. Office: Unit No. 101B. 1st Floor, Abhishek Premises, Plot No. C5-6, Dalia Industrial Estate, Off New Link Road, Andheri (West), Mumbai -400058. Website: www.pelhakoba.com, E-mail:mumbai@pelhakoba.com Corporate Office: Unit No 21 to 25, 2nd Floor, Orient House, 3A Udyog Nagar, Off S.V. Road, Goregaon (West), Mumbai – 400 062. Maharashtra (India), Tel: +91-22-4223 2323 Fax: +91-22- 4223 2313.

CIN: L17291MH1991PLC063752

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Digitally signed by Ami Samir Thakkar Date: 2023.09.01 11:55:48 +05'30'
Ami Samir Thakkar
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