This document is a notice from Pioneer Embroideries Limited regarding their 34th Annual General Meeting (AGM).The meeting will be held on Thursday, August 20, 2026, at 11:00 a.m. via video conferencing or other audio-visual means.The record date for determining shareholder eligibility for e-voting is August 13, 2026.E-voting will commence on August 17, 2026, at 9:00 a.m. and conclude on August 19, 2026, at 5:00 p.m..