Pennar Industries Ltd. — AGM Information 2020

Sep 8, 2020

Date : 08.09.2020 Place: Hyderabad

The National Stock Exchange of India BSE Limited Limited PhirozeJeejeebhoy Towers, Dalal Street, Fort BandraKurla Complex, Bandra East Mumbai - 400 001 Mumbai - 400 051 Scrip code: 513228 Scrip Symbol: PENIND

Dear Sir/Madam,

Sub: Intimation of Annual General Meeting - reg.

Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that:

The 44[th] Annual General Meeting of the Company will be held on Wednesday, 30[th] September, 2020 at 11.00 A.M (IST) through video conferencing (VC)/ other audio visual means (OAVM) facility provided by the M/s. KFin Technologies Private Limited (formerly Karvy Fintech Private Limited), in compliance of General Circular number 20/2020 dated 5[th] May, 2020 read with General circular Nos. l4/2020, 17/2020, 8[th] April, 2020 and 13[th] April, 2020 respectively issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) Circular SEBYHO/CFD/CMDIICIRIPI2020179 dated 12[th] May, 2020.

Kindly take the same on record.

Thanking You,

Yours faithfully,

for Pennar Industries Limited

==> picture [172 x 40] intentionally omitted <==

==> picture [63 x 43] intentionally omitted <==

Mirza Mohammed Ali Baig Company Secretary & Compliance Officer ACS29058