Pennar Industries Ltd. — Board/Management Information 2020

Feb 24, 2020

Date: 24.02.2020 Place: Hyderabad

BSE Limited The National Stock Exchange of India PhirozeJeejeebhoy Towers, Limited Dalal Street, Fort BandraKurla Complex, Bandra East Mumbai - 400 001 Mumbai - 400 051

Dear Sir/Madam,

Sub: Confirmation received from Mr. C Parthasarathy. Ref: Our letter dated 6[th] February, 2020 for intimation of resignation of Mr. C Parthasarathy as Independent Director.

Dear Sir/Madam,

Further to our letter dated 6[th] February, 2020, we would like to inform you that the Company has received confirmation from Mr. C Parthasarathy that there are no other material reasons for his resignation other than personal reasons as provided in the confirmation letter of Mr. C Parthasarathy.

The said confirmation received is attached herewith.

We request you to take the above information on record.

for Pennar Industries Limited

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Mirza Mohammed Ali Baig Company Secretary & Compliance Officer

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