Permanent Magnets Ltd. — Board/Management Information 2021

Jun 25, 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 : 25[th] June, 2021

To,

Corporate Relation Department

The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Security Code : 504132 Security ID : PERMAGN

Sub: Outcome of Board Meeting dated June 25, 2021

Meeting Commencement Time 11.30 AM Meeting Conclusion Time 12.15 PM

Dear Sir/Madam,

Kindly note that the Board of Directors of the Company, at its Board meeting held on Shorter notice on June 25, 2021 approve following:

Reclassification of below Shareholders from Promoter to Non-Promoter/ Public Category subject to the approval of the members and the Stock Exchange i.e. BSE Limited and/ or such other approvals as may be required.

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Sr. Name Shareholding No. of Shares % of Holding
No. Category
1. Shri. Anupkumar Taparia Promoter Group 186560 2.17
2. Anupkumar Taparia, HUF Promoter Group 113360 1.32
3. Smt. Sima Taparia Promoter Group 46500 0.54
TOTAL 346420 4.03
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Request you to kindly take the same on record.

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