Pennar Industries Ltd. — AGM Information 2024

Sep 2, 2024

Date : 02.09.2024 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 - reg.

We wish to inform that the 48[th] Annual General Meeting (AGM) of the Company will be held on 28[th] September, 2024 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).

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 reenactment(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 Wednesday, 25[th] September, 2024 at 9.00 A.M and will end on Friday, 27[th] September, 2024 at 5.00 P.M (both days inclusive) and the cut-off date for remote e-voting is fixed on Monday, 23[rd] September, 2024. 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 Limited (formerly KFin Technologies Private Limited) for all e-voting purposes.

Kindly take the same on record.

Thanking You,

Yours faithfully,

for Pennar Industries Limited

Mirza Digitally signed by Mirza Mohammed Ali Mohammed Ali Baig Date: 2024.09.02 Baig 11:29:43 +05'30' Mirza Mohammed Ali Baig Company Secretary & Compliance Officer ACS29058