Pennar Industries Ltd. — AGM Information 2021

Sep 9, 2021

Date : 09.09.2021 Place: Hyderabad

BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001

The National Stock Exchange of India Limited BandraKurla Complex, Bandra East Mumbai - 400 051

Dear Sir/Madam,

Sub: Publication of newspaper advertisement - reg.

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 Notice published in Business Standard and Nava Telangana newspapers on 09.09.2021, regarding the Notice of 45[th] Annual General Meeting, remote e-Voting, Book Closure and other information.

Kindly take the same on record and acknowledge the receipt of the same.

This is for your information and records.

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

>∑Ts¡Tyês¡+ 9 ôdô|º+ãsY 2021ôV’≤<äsêu≤<é �

n\¢+ Hêsêj·TDqT ø£*dæq nø±&É$T ø±s¡´<ä]Ù qe‘Ó+>±D ã÷´s√ôV’≤<äsêu≤<é <Óã“‹qï s√&É¢≈£î yÓ+≥H˚ eTs¡eTà‘·T\T** ‘Ó\+>±D sêÁwüº MT&çj·÷ nø±&ÉMT q÷‘·q **n~Ûø±s¡T\≈£î eT+Á‹ mÁs¡u…*¢** ø±s¡´<ä]Ù>± |ü<äM u≤<Ûä´‘·\T #˚|ü{Ϻq Hê>∑T\|ü*¢ yÓ+ø£fÒX¯«s¡T¢ ãT<Ûäyês¡+ sêÁwüº MT&çj·÷ nø±&ÉMT **Ä<˚XÊ\T** #Ó’¬sàHé n\¢+ Hêsêj·TDqT eTsê´<ä|üPs¡«ø£+>± **qe‘Ó\+>±D ã÷´s√ôV’≤<äsêu≤<é ø£\TdüT≈£îHêïs¡T. #Ó’¬sàHé n\¢+ Hêsêj·TD≈£î sêÁwüº+˝À uÛ≤Ø esê¸\≈£î <Óã“‹qï |ü⁄wüŒ>∑T#·Ã¤+ n+~+∫ ø£è‘·»„‘·\T ‘ÓbÕs¡T. |ü+#êj·TrsêCŸXÊK s√&É¢≈£î yÓ+≥H˚ eTs¡eTà ÁbÕ‹|ü~ø£q yê{Ïì |üP]Ô #˚j·÷\ì dü÷∫+ ‘·T\T #˚|ü{≤º\ì sêÁwüº |ü+#êj·TrsêCŸ, #ês¡T. Ç|üŒ{Ïπø eT+p¬s’q |üqT\ |ü⁄s√>∑‹ì Á>±MTD≤_Ûe~Δ, Á>±MTD eT+∫˙{Ï düs¡|òüsê n~Ûsês¡T\qT n&ç– ‘Ó\TdüT ≈£îHêïs¡T. XÊK\ eT+Á‹ mÁs¡u…¢ <äj·÷ø£sYsêe⁄ ñqï‘ê~Û |ü+#êj·TrsêCŸ XÊK˝À Ç|üŒ{Ïπø #˚|ü{Ϻq ø±s¡T\qT Ä<˚•+#ês¡T. |ü+#êj·TrsêCŸXÊK |ü<√qï‘·T\T bı+~q 57eT+~ &û|”y√\T, ˝Àì |ü\T n+XÊ\ MT<ä eT+Á‹, ôV’≤<äsêu≤<é m+|”&çz\≈£î U≤∞\qT ã{Ϻ b˛dæº+ >∑T\T ˝Àì eT+Á‘·T\ ìyêdü düeTT<ë j·T+˝Àì ‘·q Çyê«\ì Ä<˚•+#ês¡T. n˝≤π> Ç+õ˙]+>¥ ø±´+|ü⁄ ø±sê´\j·T+˝À dü+ã+ ~Û‘· ñqï‘ê~Ûø± $uÛ≤>∑+˝Àì Ç+õ˙s¡¢≈£î |ü<√qï‘·T\T ø£Œ+ s¡T\‘√ ãT<Ûäyês¡+ düMTøÏå+ #ês¡T. á dü+<äs¡“¤+ #ê\˙, Ç+<äT≈£î dü+ã+~Û+∫q ìy˚~ø£\T dæ<äΔ+ >± eT+Á‹ |ü+#êj·TrsêCŸ Ç+õ˙]+>¥ #˚j·÷\ì eT+Á‹ #ÓbÕŒs¡T. $T– ñqï n‹ø=~› $uÛ≤>∑+˝Àì |ü<√qï‘·T\T, b˛dæº+>∑T\T, Ç{°e\ yÓ’≈£î+sƒ¡ <Ûëe÷\T, &ç+|æ+>¥ j·÷s¡T¶\qT |ü<√qï‘·T\T bı+~q &û|”y√\T, m+|”&ûz\≈£î kÕ<Ûä´yÓTÆq+‘· ‘=+<äs¡˝À |üPs¡Ôj˚T´ $<Ûä+>± b˛dæº+>∑T\T, ø±s√ u≤sY\T, |ü+|ü⁄ yÓTø±ìø˘\ #·÷&Ü\ì eT+Á‹ n~Ûø± s¡T\qT Ä<˚•+#ês¡T. düeTdü´\T e+{Ï |ü\T n+XÊ\ô|’ ñqï‘ê~Ûø± á düMTø£å˝À |ü+#êj·Tr sêCŸ, Á>±MTD≤_Ûe~Δ s¡T\‘√ #·]Ã+#ês¡T. Ç{°e\ ≈£î]dæq uÛ≤Ø XÊK ø±s¡´<ä]Ù dü+B|t ≈£îe÷sY düT˝≤Ôìj·÷, esê¸\ ø±s¡D+>±H˚ <Óã“‹qï s√&É¢ eTs¡eTà‘·T\T |ü+#êj·TrsêCŸ Ç+õ˙]+>¥ $uÛ≤>∑+ Ç+õ˙sY yÓ+≥H˚ #˚|ü{≤º\ì Ä<˚•+#ês¡T. j·TT<äΔ ÇHé N|òt dü+Jesêe⁄ ‘·~‘·s¡T\T bÕ˝§ZHêïs¡T.

POLITICS & PUBLIC AFFAIRS 13

HYDERABAD | THURSDAY, 9 SEPTEMBER 2021

~~>~~

Centre raises wheat MSP by 2%amid farm protests

SANJEEB MUKHERJEE MSP increase is in fact negative as inflaNew Delhi, 8 September tion has been over 6 per cent in the last few months. mid renewed protests by farmers, “The MSP increase announced by the the Centre on Wednesday raised government is a ‘farce’ as the official Athe Minimum Support Price statement itself shows that the cost of (MSP) of rabi crops for the forthcoming production for wheat between 2021-22 marketing season beginning from March and 2022-23 marketing seasons 2022, with the highest increase reserved increased at a higher rate than the MSP for pulses and oilseeds and lowest for increase in absolute terms,” said Rakesh wheat, which incidentally is the biggest Tikait, leader of Bhartiya Kisan Union foodgrain grown in the season. and the Samyukta Kisan Morcha (SKM), This is in line with the government’s which is spearheading the farmers’ agipolicy of encouraging cultivation of tation. oilseeds and pulses to meet rising He said even if we take the nominal demand and discourage farmers from increase in MSP of some crops, this does growing wheat and paddy, which are in not have any impact on farmers as their abundance. procurement is less than a fraction of The MSP for wheat for the 2022-23 SUPPORT SYSTEM the total production. marketing season has been raised by Sudhir Panwar, a former member of MSPofrabicrops (in~/quintal) 2.03 per cent, among the lowest in many UP Planning Commission said the govyears, from ~1,975 per quintal in 2021-22 2020-21 2022-23 % Chg ernment’s objective of encouraging to ~2,015 per quintal. MSP of masur diversification from cereals to oilseeds Wheat 1975 2015 2.03 (lentil) and mustard have been raised by and pulses is not clear in the decision 7.84 per cent and 8.60 per cent, respecBarley 1600 1635 2.19 as returns on wheat and mustard over tively. Gram 5100 5230 2.55 their production cost remains 100 per Among other major rabi crops, the cent while for pulses it is lesser than MSP of gram has been increased by 2.55 Masur (lentil) 5100 5500 7.84 wheat and in safflower the return is 50 per cent from ~5,100 per quintal in 2021Mustard 4650 5050 8.60 per cent of production cost. 22 to ~5,230 per quintal in 2022-23. (see Meanwhile, Prime Minister Narendra chart) Safflower 5327 5441 2.14 Modi welcomed the Union Cabinet’s However, the move has failed to Note:For 2022-23 season Source: Government of India decision and said this will ensure maxiassuage the protesting farmers, several mum remunerative price for farmers of whom are from the wheat, mustard Haryana, and western Uttar Pradesh. and encourage them to sow a wide variand gram growing regions of Punjab, The farmers said in real terms the ety of crops.

BJPrunstherisk SCpanelmember saysreporton3Acts ofhugesetback end stand-off may inUPelections THE TIMELINE

ADITIPHADNIS season and rabi cultivation Dec17,2020: SCasksCentre Jan20: Centreproposesto NewDelhi,8September starts. ifit’spossibletohold stayimplementationfor “I cannot understand why implementationofthe 1.5years Farmers from the Samyukta the farmers are against the 3farmActs Kisan Morcha (SKM), who are farm laws. They have all the March19: Panelsubmits currently holding Haryana freedomtoselltheircropfrom Jan12,2021: SCstays reporttotheSC Chief Minister (CM) M L any platform they want,” implementation,forms Sept1: AnilGhanwat,a Khattar’s constituency Madhya Pradesh CM Shivraj 4-memberpaneltoresolve Karnal to ransom, plan to Singh Chouhan told Business theimpasse panelmember,writestothe hold 17 mega meetings in Standard . SCtomakethereportpublic cities, including Lucknow, The BJP’s Kisan Morcha Varanasi, and Gorakhpur, President, Raj Kumar Chahar SANJEEB MUKHERJEE & AGENCIES deliberating on the recomover the next six months and on Wednesday issued a stateNew Delhi, 8 September mendations,”addedGhanwat. will call for an all-India strike ment lauding the Centre’s Ghanwat in his letter said on September 27. move to hike minimum supAnil Ghanwat, a prominent the report has tried to address The strike will follow a port price (MSP), but did not member of the three-member the apprehensions of the meeting of many Opposition address the central issue his Supreme Court (SC)-appointprotesting farmers, but it leaders — including some othercolleagueshaveflagged. ed panel to study the three seemsthesamehavenotbeen alliance partners of the BJP However, it is clear that controversial farm Acts, says given due attention by the SC. — against the Union governthe matter is now beyond the recommendations made Neither Ghanwat nor ment’s farm laws on merely farm laws or the inthereportmighthelpbreak members of the panel disSeptember 25 at Jind in apprehension that is dogging the nine-month long impasse closed the contents of the Haryana. farmers that MSP will tail off betweenagitatingfarmersand report as they are bound by In the current circumand procurement by the govthe government. oath. But going by their past stances, unless the BJP acts to ernment will end. Ghanwathadrecentlywritstatements and stand on varistem the damage, it may find Political leaders, earlier tenalettertotheChiefJustice ous issues, it seems highly itself dented by farmer banned from the dais of of India, requesting him to improbable that the panel protests in the Uttar Pradesh farmer gatherings, are now make the report public. would have favoured scrap(UP) elections due next year. free to attend meetings. The “Ifeelifthecontentsofthe ping the three laws as is being Whathascomplicatedmatters parallel platform to be report are made public, it demanded by the protesting istheendorsementofasection addressed by political leader might stir a healthy debate. If farmers. “As members of the of Rashtriya Swayamsevak on September 25 is testimony there is no fear-mongering — Shetkari Sanghatana, we had Sangh(RSS)-affiliatedfarmers to the fact that electoral polias has been done for the three taken a stand in June 2020 endorsing the central issue of tics is going to be an imporfarm Acts — it could help in that the farm Acts are good theprotest,whileholdingback tant part of farmer protests ending the more than eightand on the lines of a longfrom active participation. going forward. month long stalemate standingdemandmadebyour The party had planned its In an attempt to stave off between protesting farmers organisation.Butthelawshad own outreach. But for many the damage, in UP the BJP and the government,” some flaws which needed to reasons, this has been muted. government has taken many Ghanwat told Business be addressed or else they Kameshwar Singh, the steps. It hiked the state adviStandard. wouldn't have any meaning,” head of the BJP’s Kisan sory price for sugarcane last Hesaidsomeoftherecomsaid Ghanwat. Morcha in UP had month and has withdrawn all mendations made in the However, the protesting announced the party would cases of stubble-burning report are 100 per cent in farmershavelongrejectedthe launch a big farmer outreach against farmers. favour of farmers. SC-appointed panel and none programme from August 16, However, the party is fac“I only want the report to of them appeared before the including what was billed as ingproblemsfromitsownsisbe in the public domain, so committeeinallitssittings.So a massive farmer rally in ter organisations. Although that what we have gathered far,noonefromtheSamyukta Lucknow. Inexplicably, those thefarmersofMaharashtraare from the exercise is shared KisanMorcha,whichhasbeen plans were shelved and were onlynominallyaffiliatedtothe with the public. Let there be spearheadingthefarmers’agireplacedinsteadwithlow-key SKM protests in North India, debate and discussions on it. I tation, has spoken out on the farmer samvad (dialogue) in workers of the RSS-affiliated knowsomepeoplewon’tagree letter written by Ghanwat. many districts. The party has Bharatiya Kisan Sangh (BKS) with the contents and might Ghanwat told PTI one the said it will now hold meetings onWednesdaystageddemonburn copies of the report, but concern of MSP will be wiped once the sugarcane crushing strations in Nagpur. that shouldn’t stop us from out.

Armedforcesdecidetoinduct womenintoNDA:CentretoSC

PRESS TRUST OF INDIA they are best suited to evolve the whole. thought was already there in their New Delhi, 8 September The bench said it would like the minds but it was only at the seeding defence forces to take more proactive stage. The matter has been listed after The Centre informed the Supreme approach towards gender equality two weeks. Court on Wednesday that the armed instead of court directing them to do so. The apex court was hearing a plea forces have decided to induct women "The idea is when nothing happens, filed by advocate Kush Kalra which has into the National Defence Academy the court steps in. Let me assure you raised the issue of exclusion of eligible (NDA). it's not a happy situation to and willing female candidates from Additional Solicitor General SC was hearing step in and we would like the joining the prestigious National (ASG) Aishwarya Bhati, a plea filed by armed services to do it themDefence Academy (NDA) solely on the appearing for the Centre, told a advocate Kush selves. They are very respectground of sex which allegedly is a viobench headed by Justice S K Kalra which has ed forces of the country but on lation of fundamental right of equality. Kaul that a decision has been raised the issue gender equality they have to The plea said the authorities allow taken at the highest level of the of exclusion of do more and sometimes the unmarried male candidates having armed forces as also the gov- eligible and resistance does not come out adequate 10+2 qualification to take the ernment that females will be willing female well," said the bench, also 'National Defence Academy and Naval inducted for permanent com- candidates comprising Justice M M Academy Examination', but eligible mission through the NDA. from joining Sundresh. and willing female candidates are not The ASG sought apex NDA "I am happy that the heads allowed to take the examination on the court's permission to place the of armed forces have taken a sole ground of their sex and without details on record through an positive decision. Put on any reasonable or justifiable explanaaffidavit and sought status quo in this record, we will take up the matter. We tions within the Constitution. year's exams as they need procedural are happy with the stand. let us hear It alleged that this act of discriminaand infrastructural changes. the matter next week. Reforms cannot tion is a “dishonour committed” by the The top court said it has been perihappen in a day. We are also conscious concerned authorities to the odically nudging the authorities to take of that," it said. Constitutional values of equality and such steps themselves and believes that The ASG told the bench that the non-discrimination.

==> picture [459 x 653] intentionally omitted <==

Pennar Industries Limited

Registered Office: Floor No. 3, DHFLVC Silicon Towers, Kondapur, Hyderabad - 500 084 CIN: L27109AP1975PLC001919 T: +91 40 41923108 e-Mail ID: corporatecommunications@pennarindia.com; Website: http://www.pennarindia.com

NOTICE OF 45TH ANNUAL GENERAL MEETING, REMOTE E-VOTING, BOOK CLOSURE AND OTHER INFORMATION NOTICE is hereby given that the 45[th] Annual General Meeting (e-AGM) of the Company will be held through Video Conferencing (VC) or other approved audio visual means (OAVM) on Thursday, September 30, 2021 at 11:00 a.m. IST pursuant to and in compliance with General Circular Nos. 14/2020, 17/2020, 20/2020, 33/2020, 39/2020, 02/2021 and 10/2021 and other applicable laws and circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), to transact the business that will be set forth in the Notice of the e-AGM.

The Company has sent the electronic copies of the Notice of the e-AGM, Annual Report for the financial year 2020-21 and other reports / documents (“e-AGM documents”) on Wednesday, September 08, 2021 to all the members whose email address are registered with the Depository Participants (“DPs”) / Company’s Registrars and Share Transfer Agent (“RTA”), KFin Technologies Private Limited [“KFinTech’’] (formerly known as Karvy Fintech Private Limited).The e-AGM documents will also be made available on the websites of the Company (www.pennarindia.com), stock exchange viz.,BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com) and the Company’s RTA (https://evoting.kfintech.com).Please note that the physical / hard copies of the e-AGM documents will not be sent.

==> picture [229 x 598] intentionally omitted <==

Instructions for remote e-Voting and e-Voting during the e-AGM:

(a) Members holding shares either in physical form or in dematerialized form, as on the cut-off date i.e., Thursday, September 23, 2021, may cast their vote electronically on all the businesses as set forth in the Notice of e-AGM through electronic voting system (“remote e-Voting”) provided by KFinTech. (b) The Ordinary and Special Business as set forth in the Notice of e-AGM may be transacted through either remote e-Voting or e-Voting system at the e-AGM. (c) The remote e-Voting commences on Sunday, September 26, 2021 (9.00 a.m. IST) and ends on Wednesday, September 29, 2021 (5.00 p.m. IST). The remote e-Voting will be disabled by KFinTech after 5.00 p.m. IST on September 29, 2021. (d) Voting rights will be reckoned on the shares registered in the name of the Members as on September 23, 2021 (cut-off date). (e) Any person, who acquires shares and becomes Member of the Company after dispatch of the e-AGM Notice but on or before September 23, 2021 (cut-off date) may write to KFinTech at einward.ris@kfintech.com or to the Company at corporatecommunications@pennarindia.com requesting for user ID and password. (f) Members may note that once the vote on a resolution is cast, the member shall not be allowed to change it subsequently. The facility for e-Voting will also be made available during the e-AGM. Members present in the e-AGM through VC facility/ OAVM, and who have not cast their vote on the resolutions through remote e-Voting, shall be eligible to vote through the e-Voting system at the e-AGM. Members who have cast their votes by remote e-Voting prior to the e-AGM may also attend the e-AGM, but they shall not be entitled to cast their votes again. (g) Only persons whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the DPs as on the cut-off date shall be entitled to avail the facility of remote e-Voting or e-Voting at the e-AGM. (h) The manner of e-Voting remotely for members holding shares in dematerialized ode, physical mode and for members who have not registered their email addresses is provided in the Notice of the e-AGM. The details will also be made available on the websites of the Company (www.pennarindia.com), stock exchange viz., BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com) and the Company’s RTA (https://evoting.kfintech.com). (i) Foranyqueryorgrievanceinrelationtoremotee-Votingore-Votingduringthee-AGM, Members may visit “Help” and “FAQs” sections / e-Voting user manual available through a dropdown menu in the “Downloads” section of KFinTech’s website for e-Voting : https://evoting.kfintech.com. (j) Members may also contact KFinTech forany queries / grievances at the following address:

Mr. RajeevKumar KFin Technologies Private Limited Hyderabad - 500 032. Email Id: rajeev.kr@kfintech.com Website: https://www.kfintech.com Ph: 040-67161524 or at Tel No.18003454001(toll free) Email: einward.ris@kfintech.com

Intimation on Book Closure:

Pursuant to Section 91 of the Companies Act, 2013 and the Rules made thereunder and pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday,September 17, 2021 to Saturday, September 18, 2021 (both days inclusive) for the purpose of e-AGM and for determining the entitlement of the shareholders to the dividend, if declared at the e-AGM.

Manner of registering / updating email addresses is as below:

(a) Members, holding shares in physical mode, are requested to furnish a scanned signed copy of the request letter providing the Folio No., email address, mobile number and self-attested PAN copy to the Company’s RTA, KFinTech at the email address - einward.ris@kfintech.com (b) Members, holding shares in dematerialized mode, are requested to register their e-mail addresses and mobile numbers with their respective DPs. (c) Members who have not registered their e-mail address and, therefore, are not able to receive the Annual Report, Notice of e-AGM and e-Voting instructions, may temporarily get their email address and mobile number registered with the Company’s RTA, KFinTech by accessing the link https://karisma.kfintech.com/ emailreg

Manner of joining the e-AGM: Members will be provided with a facility to attend the e-AGM through VC/OAVM platform provided by KFinTech. Members may access the same at https://evoting.kfintech.com under members login by using the remote e-Voting credentials. Detailed instructions to Members for joining e-AGM through VC/OAVM are set out in the Notice of the e-AGM

for Pennar Industries Limited Sd/Place : Hyderabad Mirza Mohammed Ali Baig Date : 08.09.2021 Company Secretary & Compliance Officer