Pennar Industries Ltd. — Regulatory Filings 2024

Apr 26, 2024

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Dated: 26[th] April, 2024 Place: Hyderabad

BSE LimitedPhiroze Jeejeebhoy TowersDalal Street, Fort, Mumbai-400 001ScripCode: 513228	The National Stock Exchange of India LimitedBandra Kurla ComplexBandra East, Mumbai - 400 051ScripSymbol: PENIND

Dear Sir(s)/Madam,

Sub: Outcome of Circular Resolution - reg. Ref: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to the subject cited above, we hereby inform you that the Board of Directors passed a resolution by circulation for shifting of registered office of the Company within the city limits as required under the Companies Act, 2013 form ‘Floor No. 3, DHFLVC Silicon Towers, Kondapur, Hyderabad - 500084’ To ‘2-91/14/8/PIL/10 & 11, 7[th] Floor, White Fields, Kondapur, Serilingampally, Rangareddy, Telangana - 500084’ with effect from 1[st] May, 2024.

Kindly take the same on your records. The same will be made available on the Company’s website viz., www.pennarindia.com.

Yours faithfully,

for Pennar Industries Limited Mirza Digitally signed by Mirza Mohammed Ali Mohammed Baig Date: 2024.04.26 Ali Baig 15:05:42 +05'30' Mirza Mohammed Ali Baig Company Secretary & Compliance Officer ACS 29058

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