Pennar Industries Ltd. — AGM Information 2020

Jul 1, 2020

Date : 01.07.2020 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

Dear Sir/Madam,

Sub: Publication of newspaper advertisement - reg.

Ref (1): Regulations 47 and other applicable provisions of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 Ref (2): Our letter No. PIL/SE/BMQ4FY20/01 dated 30[th] June, 2020 BSE Scrip code: 513228 / NSE Symbol: PENIND

Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to captioned subject matter, we enclose copies of the Audited Financial Results for the quarter and year ended 31[st] March, 2020 published in Business Standard and Nava Telangana newspapers on 01.07.2020.

Kindly take the same on record.

Thanking you,

Yours faithfully,

for Pennar Industries Limited

==> picture [172 x 41] intentionally omitted <==

==> picture [63 x 44] intentionally omitted <==

Mirza Mohammed Ali Baig Company Secretary & Compliance Officer ACS29058

5 APPOINTMENTS ~~<~~

HYDERABAD | WEDNESDAY, 1 JULY 2020

~~.~~

==> picture [228 x 143] intentionally omitted <==

RAIN INDUSTRIES LIMITED

Regd.Off : Rain Center, 34, Srinagar Colony, Hyderabad-500 073, Telangana State, India. Ph.No. : 040-40401234, Fax : 040-40401214 Email:secretarial@rain-industries.com; website:www.rain-industries.com CIN: L26942TG1974PLC001693 NOTICE OF 45[th] ANNUAL GENERAL MEETING AND BOOK CLOSURE

NOTICE is hereby given that the 45[th] Annual General Meeting ( e-AGM ) of the Members of Rain Industries Limited (the Company) will be held on Thursday, the August 13, 2020 at 11 A.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the ordinary business as set out in the Notice of 45[th] e-AGM in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8[th] April 2020, 13[th] April 2020 and 5[th] May 2020, respectively, issued by the Ministry of Corporate Affairs (“MCA Circular/ s”) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12[th] May 2020 issued by the Securities and Exchange Board of India (“SEBI Circular”), without the physical presence of the Members at a common venue. In terms of Section 101 and 136 of the Companies Act, 2013 read with Rules 18 of the Companies (Management andAdministration) Rules, 2014 (“theAct and Rules”), the notice of the AGM and standalone and consolidated financial statements for the financial year ended December 31, 2019 along with Board’s Report,Auditors Report and other documents required to be attached thereto will be sent only by electronic mode to those members who’s email addresses are registered with the Company/ Depositary in accordance with the Ministry of Corporate Affairs (MCA) circular dated May 05, 2020 read with circular dated April 08, 2020, April 13, 2020 (Collectively referred as MCA (circulars) and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued in view of continuing Covid-19 pandemic, members may note that the Annual Report along with the Notice of AGM is available on the Company’s Website www.rain-industries.com and on the website of stock exchanges i.e, BSE Limited at https://www.bseindia.com and National Stock Exchange of India Limited at https://www.nseindia.com and on the website of Registrar and Share Transfer Agents of the Company KFin Technologies Private Limited at www.evoting.karvy.com. If your email-id is already registered with the Company/ Depositary, Login details for e-voting are being sent on your registered e-mail address. In case if you have not registered your email address with the Company/ Depositary, please follow below instructions to register your email id for obtaining Annual Report, Login details for e-voting and to update your bank details with the Company. Physical Holding Send a request to the Registrar and Share Transfer Agents of the Company, KFin Technologies Private Limited, at murthy.psrch @kfintech.com or Company at secretarial@rain-industries.com providing Folio No., Name of Shareholder, Scanned Copy of Share Certificate (Front & Back), PAN (Self attested Scanned copy of PAN Card), Aadhaar (Self attested Scanned copy of Aadhaar Card) for registering e-mail address. Following additional details need to be provided for updating Bank account details: a.) Name and Branch of the Bank b.) Bank account type c.) Bank account number d.) 9 Digit MICR Code e.) 11 Digit IFSC Code f.) Scanned Copy of Cancelled Cheque bearing the name of first shareholder Demat Holding Please Contact your Depositary Participant (DP) and register your email address and bank account details in your Demat account as per the process advised by your DP. The shareholders who wish to attend the e-AGM through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) are requested to go through the procedure laid down in the Notice of 45[th] Annual General Meeting. The Company has provided its shareholders remote e-voting facility in compliance with the Companies Act, 2013 and Rules made thereunder and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has engaged KFin Technologies Private Limited as the authorized agency to provide e-voting facility. The details as required pursuant to the Act and Rules are as under:

==> picture [229 x 740] intentionally omitted <==

1. The cut-off date to determine eligibility to cast votes through e- voting at e-AGM is August 06, 2020. The e-voting shall be open for Four days, commencing at 10.00 A.M. on August 09, 2020 and ending at 5.00 P.M. on August 12, 2020 for all the shareholders, whether holding shares in physical form or in dematerialized form. The e-voting module shall be disabled by KFin Technologies Private Limited for voting thereafter. Remote e-voting shall not be allowed beyond the said date and time.

2. The members who have not cast their votes by remote e-voting can exercise their voting rights during the e-AGM . 3. A member may participate in the e-AGM even after exercising his right to vote through remote e-voting, but shall not be allowed to vote again during the e-AGM . 4. A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on cut-off date only shall be entitled to avail the facility of remote e-voting or e-voting during e-AGM . A person, who acquires shares and becomes shareholders of the Company after dispatch of the notice and holding shares as of the cut-off date can do remote e-voting by obtaining the login-id and password by sending an e-mail to secretarial@rain-industries.com or murthy.psrch@kfintech.com by mentioning their Folio No./DP ID and Client ID No. However, if such shareholder is already registered with KFin Technologies Private Limited for remote e-voting, then existing user-id and password can be used for casting your vote.

3. The Company has appointed Mr. DVM Gopal / Ms. Ansu Thomas, Practising Company Secretaries as the Scrutinizer to scrutinize the e-voting process at e-AGM in a fair and transparent manner.

For detailed instructions pertaining to e-voting, members may please refer to the section “Notes” in Notice of theAnnual General Meeting. In case of queries or grievances pertaining to e-voting procedure, shareholders may refer the Frequently Asked Questions (FAQs) and e-voting user manual available at the Downloads section of www.evoting.karvy.com or may contact Mr. S. Venkat Ramana Reddy, Company Secretary, Rain Industries Limited, Rain Center, 34, Srinagar Colony, Hyderabad – 500073, Telangana State, India, Ph.No.04040401234 or at secretarial@rain-industries.com or Mr. P S R Ch. Murthy, Dy. Manager, Karvy Fintech Private Limited.,Telephone No.(040) 67161566, email ID: murthy.psrch @kfintech.com Members may kindly note that the Results of the voting will be announced within 48 hours of conclusion of Annual General Meeting. NOTICE IS FURTHER given pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 (including rules) that the Register of Members & Share Transfer Books were closed from May 7, 2020 to May 12, 2020 (both days inclusive) for the purpose of AGM.

for RAIN INDUSTRIES LIMITED Place : Hyderabad S. Venkat Ramana Reddy Date : June 30, 2020 Company Secretary

Kkalpana Industries (India) Limited

Regd Office: 2B, Pretoria Street, Kolkata – 700 071 Telephone: 91-033-2282 3744/3745/3699/3671, Fax: 91-033-2282 3739 E-Mail: Kolkata@kkalpana.co.in Website: www.kkalpanagroup.com CIN: L19202WB1985PLC039431

EXTRACT OFAUDITED FINANCIAL RESULTS FOR THE 04TH QUARTERANDYEAR ENDED 31ST MARCH, 2020. Rs. In Lacs

	31	T MAR	H, 2020.			Rs. In	Lacs (except per share data)	Lacs (except per share data)	Lacs (except per share data)
			STANDALONE				CONSOLIDATED
Sl		Quarterended		Yearended		Quarterended		Yearended
No.	PARTICULARS	31.03.2020	31.03.2019	31.03.2020	31.03.2019	31.03.2020	31.03.2019	31.03.2020	31.03.2019
		(Audited)	(Audited)	(Audited)	(Audited)	(Audited)	(Audited)	(Audited)	(Audited)
1	Total Income from Operations	39055.65	54599.78	176221.02	200903.19	38779.33	53859.95	174469.55	198252.72
2	Net Profit/(Loss) for the period (before Tax, Exceptional and /or Extraordinary items)	703.4	1169.32	3032.61	4042.3	693.96	958.5	2973.91	4100.06
3	Net Profit/(Loss) for the period before Tax, (after Exceptional and /or Extraordinary items)	703.4	1169.32	3032.61	4042.3	693.96	958.5	2973.91	4100.06
4	Net Profit/(Loss) for the period after Tax, (after Exceptional and /or Extraordinary items)	1628.17	771.14	3063.79	2561.75	1627.08	631.12	3022.29	2598.82
5	Total comprehensive income for the period (Comprising profit/(loss) for the period
	(after tax) and other comprehensive income (after tax))	1610.66	754.56	3046.28	2545.17	1609.57	614.54	3004.78	2582.23
6	Net Profit after Tax and Share of Profit of Subsidiary/Associate					1626.26	631.18	3022.48	2601.34
7	Equity Share Capital	1881.46	1881.46	1881.46	1881.46	1881.46	1881.46	1881.46	1881.46
8	Reserves (excluding Revaluation Reserve) as shown in Audited Balance Sheet of the
	previous year			32746.5	29971.96			32624.90	29891.67
9	Earnings per share (of Rs. 2/- each) (for continuing and discontinuing operations)
	Basic:	1.73	0.82	3.26	2.72	1.73	0.67	3.21	2.77
	Diluted:	1.73	0.82	3.26	2.72	1.73	0.67	3.21	2.77

1) The above is an extract of the detailed format of Audited Financial Results(Standalone & Consolidated) for the 04th quarter and year ended 31st March, 2020 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. The full format of the Audited Financial Results(Standalone & Consolidated) for the 04th quarter and year ended 31st March, 2020 are available on the website of the BSE Ltd (www.bseindia.com) & Calcutta Stock Exchange Limited (www.cse-india.com) and that of the Company (www. kkalpanagroup.com)

• 2) The Audited financial results for the 04th quarter and year ended on 31st March, 2020 have been reviewed by the audit committee and have also been approved by the Board of Directors at their respective meetings held on 29th June , 2020.

• 3) "The Cosnolidated Results include Results of :-“(a) the company's wholly owned subsidiary company viz."Plastic Processors and Exporter Private Limired" and“(b) the Associate Company "Kkalpana Plastick Limited"" in which the company holds 36.23% of its paid up Equity Share capital."

• 4) The Audit Committee has reviewed the Statutory Auditor's Report and the Board of Directors have approved it, in their respective meetings held on 29th June, 2020. The Statutory Auditor's Report contains an unmodified opinion.

• 5) The Board of Directors recommended a final dividend of Rs. 0.12p on equity shares of face value of Rs. 2 each (@6%) for the financial year ended 31st March, 2020, on the paid up equity shares of the company. The dividend will be paid after approval of the shareholders at the ensuing Annual General Meeting

• 6) The company is engaged primarily in the business of different grades of plastic granules which constitute single reporting segment Accordingly, the company is a single segment company in accordance with "Indian Accounting Standards 108 Operating Segment".

• 7) The figures for the corresponding previous period have been re-grouped / re- classified wherever necessary, to conform to the current period figures.

FOR KKALPANA INDUSTRIES (INDIA) LTD SD/NARRINDRA SURANNA Place : Kolkata (DIN: 00060127) Date: 29th June, 2020 MANAGING DIRECTOR

Continuous Excellence Through Performance

� ôV’≤<äsêu≤<éãT<Ûäyês¡+ 1 E˝…’ 2020 m{≤º ã‹πø~? @Á|æ˝Ÿ, y˚T˝À düTHêï Ä<ëj·T+‘√ 80XÊ‘·+ ≈£î≥T+u≤\T � &Ûç©¢˝À ;Vü‰sY e\düø±]à≈£î\ <äTs¡“¤s¡ |ü]dæú‹

‘·–q Ä<Ûësê\THêïsTT...

q÷´&Ûç©¢ : Äø£dæàø£ ˝≤ø˘&ÍHé n+<ä]ø£+fÒ m≈£îÿe>± e\düø±]à≈£î\qT ∫~y˚Tdæ+~. <ëìøÏ dü+ã+~Û+∫ <˚X¯yê´|üÔ+>± nH˚ø£ $cÕ<Ûä >±<∏ä\T yÓ\T>∑T#·÷XÊsTT ≈£L&Ü. ˝≤ø˘&ÍHé Á|üø£{Ï+∫q eT÷&ÉT HÓ\T <ë{Ïb˛sTTq|üŒ{Ïø°.. e\dü ø±]à≈£î˝À¢ ìdü‡Vü‰j·T‘ê.. O<√´>∑ nuÛÑÁ<ä‘· Ç+ø± ø=≥Tº$T{≤º&ÉT‘·÷H˚ Oqï~. <˚X¯+˝À $$<Ûä ÁbÕ+‘ê\≈£î e\dü\T yÓ[flq yê]˝À ;Vü‰Ø˝Ò n~Ûø£+. <˚X¯sê»<Ûëì &Ûç©¢˝Àq÷ M] dü+K´ m≈£îÿy˚. nø£ÿ&É O+≥Tqï ;Vü‰Ø˝À¢ 87XÊ‘·+ eT+~ ‘·eT≈£î Ç+ø± m˝≤+{Ï ObÕBÛ <=s¡ø£˝Ò<ä˙, ‘·eT ≈£î≥T+ãdüuÛÑT´\qT m˝≤ b˛wæ+#·Tø√yê˝À ns¡ú+ ø±e≥+˝Ò<äì #ÓãT‘·THêïs¡T. z m˙®z dü+düú &Ûç©¢˝À O+≥Tqï ;Vü‰sY e\düø±]à≈£î\ô|’ »]|æq düπs«˝À ~Á>±“¤+‹ø£s¡yÓTÆq |ü\T $wüj·÷\T ãj·T≥≈£îe#êÃsTT. nsê]j·÷, Ws¡+>±u≤<é, uÒ>∑TdüsêjYT, u…{Ϻj·÷, uÛ≤>∑\÷ŒsY, #·+bÕs¡Hé, #Û·ÁbÕ, <äsꓤ+>±, Vü‰J|üPsY, eT<ÛäTãì, yÓ÷rVü≤], bÕ{≤ï, düeTdæÔ|üPsY, d”‘·yÓ÷]Ω ‘·~‘·s¡ ÁbÕ+‘ê\ qT+∫ &Ûç©¢, H√sTT&Ü ÁbÕ+‘ê˝À¢ ìyêdüeTT+≥Tqï yê]ô|’ á düπs« »]bÕs¡T. á düπs« >∑D≤+ø±\T e\düø±]à≈£î\ <äj·T˙j·T |ü]dæú‹øÏ n<ä›+|ü&ÉT‘·THêïsTT.

@Á|æ˝Ÿ, y˚T HÓ\˝À ‘·eT Ä<ëj·T+ düTHêï nì 80XÊ‘·+ ≈£î≥T+u≤\T ‘ÓbÕsTT. ‘·eT≈£î O<√´>∑+ ˝Ò<ä˙, ≈£î≥T+u≤ìï m˝≤ b˛wæ+#·Tø√yê˝À, Äø£ u≤<Ûä qT+∫ m˝≤ ãj·T≥|ü&Ü˝À ns¡ú+ø±e≥+˝Ò<äì 87XÊ‘·+ eT+~ ‘Ó*bÕs¡T. sêqTqï Äs¡T HÓ\˝À¢ ‘·eT |ü]dæú‹ n>∑eT´ >√#·s¡+>± O+<äì #ÓbÕŒs¡T.

70XÊ‘·+ eT+~øÏ n+<äì |”m+ düVü‰j·T ì~Û

70XÊ‘êìøÏô|’>± ≈£î≥T+u≤\≈£î »Hé<ÛäHé U≤‘ê˝À¢ q>∑<äT |ü&É˝Ò<äT. |”m+ >∑ØuŸ ø£fi≤´DY jÓ÷»q Á|üø£{Ï+∫q eT÷&ÉT HÓ\ ‘·sê«‘· ≈£L&Ü ‘·eT≈£î O∫‘· >±´dt dæ+&ÉsY sê˝Ò<äì 90XÊ‘·+ ≈£î≥T+u≤\T ‘ÓbÕsTT. eTVü≤e÷à] eT<Ûä´ uÛÑj·T+‘√ ø±+ yÓfi¯flBdüTÔ+&É≥+‘√bÕ≥T.. yê] ≈£î≥T+ãdüuÛÑT´˝À¢ #ê˝≤ eT+~ ø√$&é`19 j˚T‘·s¡ nHês√>±´\‘√ u≤<Ûä|ü&ÉT‘·Tqï≥Tº ìy˚~ø£ ù|s=ÿ+~. Ç≥Te+{Ï uÛÑj·T+ø£s¡yÓTÆq |ü]dæú‹˝À πø+Á<ä, sêÁwüº Á|üuÛÑT‘ê«\T ù|<ä\qT Ä<äT≈£îH˚+<äT≈£î |ü<∏äø±\qT eT]+‘· düeTs¡úe+‘·+>± neT\T #˚j·Te\dæq nedüs¡+ Oqï<äì ìy˚~ø£ #Ó|üŒø£H˚ #ÓãT‘·Tqï~. ø=+‘· q>∑<äT ã~©, HêD´yÓTÆq Äs√>∑´ dü+s¡ø£åD kÂø£sê´\qT n+~+#ê\˙, eTØ eTTK´+>± ObÕ~Û Vü‰MTì q>∑sê\≈£L $düÔ]+#˚˝≤ #·s¡´\T rdüTø√yê\ì Á|üC≤dü+|òü÷\T, kÕe÷õø£ ø±s¡´ø£s¡Ô\T &çe÷+&é#˚düTÔHêïs¡T.

� Äs√|üD\‘√ ‘·÷‘·TÔ≈£î&çøÏ #Ó+~q »j·TsêE, ôdø£qT ≈£L&Ü eè<∏ë #˚jÓTT<äT› : u…ìø˘‡\qT n¬sdüTº #˚dæq b˛©düT\T.. Äô|’ n‘·´+‘· »j·TsêE, u…ìø˘‡ ø£düº&û eTs¡D≤\ô|’ Á≈£Ls¡+>± yê]ì Væ≤+dæ+#·&É+‘√ Çs¡Te⁄s¡÷ eTè‹ eTÁ<ëdt ôV’≤ø√s¡Tº #Ó+~q $wüj·T+ ‘Ódæ+<˚. á |òüT≥qô|’ eTè‘·T\ ã+<ÛäTe⁄\T eTÁ<ëdt ôV’≤ø√s¡Tº˝À |æ{ÏwüHé <ëK\T #ÓHÓ’ï : ‘·$Tfi¯Hê&ÉT˝À dü+#·\q+ düèwæº+∫q »j·TsêE, u…ìø˘‡ ø£düº&û eTs¡D≤\≈£î dü+ã+~Û+∫.. #˚XÊs¡T. yê] nuÛÑ´s¡úqqT eTìï+∫q <Ûäsêàdüq+.. ªHê´j·T+ »s¡T>∑T‘·T+<äì »j·TsêCŸ ≈£î≥T+ã+ yê]ô|’ <ë&ç »]–+<äq&ÜìøÏ düŒwüºyÓTÆq Ä<Ûësê\Tqï≥Tº qeTTà‘·T+<äµì n_ÛÁbÕj·T|ü&ç+~. á πødüT≈£î eTÁ<ëdt ôV’≤ø√s¡Tº ‘Ó|æ+~. ª‘·+Á&ûø=&ÉT≈£î\ô|’ <ë&çøÏ dü+ã+~Û+∫ ˇø£ÿ ôdø£qT ≈£L&Ü eè<∏ë #˚j·T≈£L&É<ä˙, bÕ\Œ&ܶs¡+≥÷ b˛©düT\≈£î e´‹πsø£+>± πødüT qyÓ÷<äT#˚ùd+<äT≈£î ‘·–q Ä<Ûësê\T _Û+#êsTTµ nì d”;◊ á πødüTqT #˚|üfÒº˝À|ü⁄ ‹s¡Tq˝Ò«] &ûJ|” m+<äT≈£î $#ês¡D #˚|ü≥º≈£L&É<äì Á|üuÛÑT‘ê«ìï Á|ü•ï+∫+~. ø√s¡Tº ù|s=ÿ+~. ˝≤ø˘&ÍHé ìã+<Ûäq\T O\¢+|òæT+#ês¡H˚