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: Notice of Book Closure for Annual General Meeting

The 44[th] Annual General Meeting of the Company is scheduled to 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). Pursuant to provisions of Section 91 of Companies Act, 2013 read with rules made thereunder, Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,20l5, and other applicable provisions, please be informed that:

The Register of Members and Share Transfer Registers will be closed as per details given below, in connection with the Annual General meeting of the Company to be held on Wednesday, 30[th] September, 2020.

Name of the Company: Pennar Industries Limited

Security Code	Type of Security &Paid-up Value	Book-Closure	Purpose
BSE: 513228NSE: PENIND	Equity Shares of paidup value ofRs. 5/- each	18thSeptember, 2020to 19thSeptember,2020, both daysinclusive.	Annual GeneralMeeting to be held on30thSeptember, 2020

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