Permanent Magnets Ltd. — AGM Information 2021

Jul 19, 2021

Date : July 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

To,

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

Dear Sir/Madam,

Subject : Intimation of Date of Annual General Meeting, Book Closure, Record Date of Dividend Payment and E-voting Schedule.

Scrip Code : 504132

We would like to inform you that the 60[th] Annual General Meeting (AGM) of the Members of the Company is scheduled to be convened on Tuesday, August 17, 2021 at 11.30 a.m. The AGM will be conducted through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”).

Book Closure, Record Date of Dividend Payment and E-voting Schedule :

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, August 11, 2021 to Tuesday, August 17, 2021 (both days inclusive).

Further in Compliance with the provisions of Section 108 of the Companies Act, 2013 and the Rules framed there under and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members are provided with the facility to cast their vote electronically, through e-voting services, on all resolutions set forth in the notice of Annual General Meeting. The E-voting period begins on Friday, August 13, 2021 at 10.00 a.m and ends on Monday, August 16, 2021 at 5.00 p.m.

The Company has fixed Tuesday, August 10, 2021 as the “Record Date” for the purpose of determining the Members eligible to receive dividend for the financial year 2020-21 as well as to vote on the resolutions set out in the Notice of AGM or to attend the AGM.

The dividend, if declared at the AGM, will be paid within a prescribed period from the conclusion of the AGM.

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, SilvassaVapi 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

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