Pennar Industries Ltd. — AGM Information 2023

Sep 2, 2023

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Date : 02.09.2023 Place: Hyderabad

	BSE LimitedPhirozeJeejeebhoy Towers, Dalal Street,Fort Mumbai - 400 001Scripcode: 513228	The National Stock Exchange of IndiaLimitedBandraKurla Complex, Bandra EastMumbai - 400 051ScripSymbol: PENIND

Dear Sir/Madam,

Sub: Notice of Book Closure for Annual General Meeting

The 47[th] Annual General Meeting of the Company is scheduled to be held on Saturday, 30[th] September, 2023 at 11.00 A.M (IST) through video conferencing (VC) / other audio visual means (OAVM) facility provided by the M/s. KFin Technologies Limited (formerly KFin Technologies 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 Saturday, 30[th] September, 2023.

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	17thSeptember, 2023to 18thSeptember,2023, both daysinclusive.	Annual GeneralMeeting to be held on30thSeptember, 2023

Kindly take the same on record.

Thanking You,

Yours faithfully,

for Pennar Industries Limited

Digitally signed by Mirza Mohammed Ali Baig Mirza DN: c=IN, o=Personal, title=8117, pseudonym=e9a14d47d4d64ede96d9405d93a8b850, 2.5.4.20=1769df5a039b39e1722de817379babac07d1a b21fb9e94857e70bb22429b2a53, postalCode=500048, Mohammed st=Telangana, serialNumber=f3fefd78d4e6a1b8263ee2d53a558999ec 90c3c16ff854cc7f78d8dbaeb5f66b, cn=Mirza Ali Baig Mohammed Ali Baig Date: 2023.09.02 11:41:11 +05'30' Mirza Mohammed Ali Baig Company Secretary & Compliance Officer ACS29058

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