Permanent Magnets Ltd. — AGM Information 2021

Jul 19, 2021

PERMANENT MAGNETS LIMITED

B-3, MIDC, Village Mira, Mira Road East, Thane - 401104, Maharashtra, India

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Phone : +91-22-68285454 Facsimile : +91-22-29452128 Email : sales@pmlindia.com Website : www.pmlindia.com

Date : July 19, 2021

To, Corporate Relationship Department The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001

Subject : Intimation of 60[th] Annual General Meeting of the members of the Company.

Scrip Code : 504132

Dear Sir,

This is to inform you that the Board has convened 60[th] Annual General Meeting (AGM) of the members of the Company which will be held on Tuesday, August 17, 2021 at 11.30 a.m. through Video Conferencing/ Other Audio Visual means (“VC/ OAVM”).

This is for your information and records.

Thanking you,

Yours Faithfully,

FOR PERMANENT MAGNETS LIMITED

RACHANA RANE COMPANY SECRETARY

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Regd Office: Harsh Avenue, 302, 3[rd] Floor, opp. Silvassa Police Station, Silvassa Vapi Main Road, Silvassa- 396 230. Dadra and Nagar Haveli (U.T.) (All correspondence has to be made at our Mira Road address only) CIN-L27100DN1960PLC000371