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: e-voting, Cut-off date for AGM

We wish to inform that the 44[th] Annual General Meeting (AGM) of the Company will be held on 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 terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management &. Administration) Rules 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Company will provide its members the facility to exercise their vote by electronic means on all resolutions set forth in the Annual General Meeting Notice.

The remote e-voting will commence on Saturday, 26[th] September, 2020 at 9.00 A.M and will end on Tuesday, 29[th] September, 2020 at 5.00 P.M (both days inclusive) and the cut-off date for remote e-voting is fixed on 23[rd] September, 2020. The facility for e-voting shall be made available during the AGM and the members attending the meeting who have not cast their vote by remote e-voting shall be able to exercise their right at the meeting.

The Company would be availing e-Voting Services of M/s. KFin Technologies Private Limited (formerly Karvy Fintech Private Limited) for all e-voting purposes.

Kindly take the same on record.

Thanking You,

Yours faithfully,

for Pennar Industries Limited

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Mirza Mohammed Ali Baig Company Secretary & Compliance Officer ACS29058