PIONEER EMBROIDERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday , 2nd February, 2024 at the Unit no 21 to 25, 2nd Floor, Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai - 400062 inter-alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter ended 31st December, 2023 along with Limited review report thereon. The trading window for dealing in Securities of the Company is closed form 01/01/2024 till forty-eight hours after the date of declaration of results for Directors, Officers, Designated Employees, Insiders (as defined in the code). You are requested to take the same on your records.