Permanent Magnets Ltd. — AGM Information 2025

Jul 14, 2025

PERMANENT MAGNETS LIMITED

B-3, MIDC, Village Mira, Mira Road East, Thane - 401107, Maharashtra, India

==> picture [58 x 36] intentionally omitted <==

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

Date : July 14, 2025

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 wish to inform you that the 64[th] Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, August 07, 2025 at 2:30 p.m. through Video Conference (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 Thursday, July 31, 2025 to Thursday, August 07, 2025 (both days inclusive).

In compliance with Section 108 of the Companies Act, 2013 read with the applicable rules, and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing remote e-voting facility to its members to cast their votes electronically on all resolutions set forth in the AGM Notice. The e-voting period will commence on Monday, August 04, 2025 at 10:00 a.m. and end on Wednesday, August 06, 2025 at 5:00 p.m.

The Record Date for determining the entitlement of members to receive dividend for the financial year 2024–25 and to vote at the AGM or attend the same is fixed as Wednesday, July 30, 2025.

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

This is for your information and records.

Thanking you,

Yours Faithfully,

FOR PERMANENT MAGNETS LIMITED

RACHANA Digitally signed by RACHANA PARESH PARESH SAWANT Date: 2025.07.14 SAWANT 16:16:33 +05'30'

RACHANA SAWANT COMPANY SECRETARY

==> picture [78 x 52] intentionally omitted <==

==> picture [78 x 52] intentionally omitted <==

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