Pennar Industries Ltd. — Regulatory Filings 2020

Apr 13, 2020

Date: 12.04.2020 Place: Hyderabad

The National Stock Exchange of India BSE Limited Limited PhirozeJeejeebhoy Towers, BandraKurla Complex, Bandra East Dalal Street, Fort Mumbai - 400 051 Mumbai - 400 001 Scrip Code: 513228 Scrip Code: 513228

Dear Sir/Madam,

Sub: Certificate under Regulation 74 (5) of the Securities Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31[st] March, 2020

With reference to the subject cited above, we are enclosing herewith the certificate under Regulation 74(5) of the Securities Exchange Board of India (Depositories and Participants) Regulations, 2018 dated 4[th] April, 2020 for the quarter ended 31[st] March, 2020 received from Kfin Technologies Private Limited, Registrar and Share Transfer Agent of the Company.

This is for your information and records.

for Pennar Industries Limited

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Mirza Mohammed Ali Baig Company Secretary & Compliance Officer ACS 29058

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Ref: KFPL/PIL/74(5) E/Q4 Date: 04/04/2020

The Company Secretary PENNAR INDUSTRIES LIMITED FLOOR NO-3, DHELVC SILICON TOWERS KONDAPUR HYDERABAD-500084.

Dear Sir(s),

Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended March 31, 2020, were confirmed (accepted / rejected) to the depositories by us and the securities comprised in the said certificates have been listed on stock exchanges where the earlier issued securities are listed.

We also hereby confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 21 days.

Request to kindly take the above on record

Thanking You,

Yours Faithfully,

For KFIN TECHNOLOGIES PRIVATE LIMITED

Sd/-

Authorized Signatory

KFin Technologies Private Limited

(Formerly known as “Karvy Fintech Private Limited”)

Registered & Corporate Office

Selenium Building, Tower-B, Plot No- 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana, India, 500032.

Ph : +91 40 6716 2222, 3321 1000 | https://www.kfintech.com | CIN : U72400TG2017PTC117649