Permanent Magnets Ltd. — Director's Dealing 2021

Jul 27, 2021

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

July 27, 2021

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

Sub: Disclosures pursuant to Regulation 7(2) of SEBI (PIT) Regulations, 2015 received by the Company.

Dear Sir,

Please find enclosed herewith disclosures under Form C pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, received from the Promoter Group of the Company.

You are requested to take this on your record.

Thanking you,

For Permanent Magnets Limited

Rachana Rane Company Secretary

Regd Office: Harsh Avenue, 302, 3rd 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

Date: 27th July, 2021

To, The Compliance Officer, Permanent Magnets Limited B-3, MIDC, Village Mira, Mira Road (East), Thane - 401104

Dear Madam,

Sub: Disclosure under Regulation 7(2) read with regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015

In accordance with the provisions of Regulation 7(2) read with regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, I wish to inform you that I have acquired 4760 Equity Shares of Permanent Magnets Limited by way of gift from other Promoter Member.

Accordingly, I am enclosing herewith the requisite disclosure in Form C duly signed.

The above is for your information and do the needful.

Yours faithfully,

Simila Toparia SUNITA SUNIL TAPARIA

FORM C

SEBI (Prohibition of Insider Trading) Regulations, 2015

[Regulation 7 (2) read with Regulation 6(2) - Continual disclosure]

Name of the company: Permanent Magnets Ltd

ISIN of the company: INE418E01018

Details of change in holding of Securities of Promoter, Member of the Promoter Group, Designated Person or Director of a listed company and
immediate relatives of such persons and other such persons as mentioned in Regulat

Name, PAN, $CIN/DIN, \&$ address with contact nos	Categor y of Person (Promot ers/ member of promoter group/ designate d person/ Directors Immediat e relative to/ others etc	Securities held prior to acquisition / disposal		Securities acquired/Disposed					Securities held post acquisition/disposal	Date of allotment shares/ sale of shares specify	advice/ acquisition of	Date of intimatio n to company	Mode of acquisition / disposal (on market/publ ic/rights/ preferential offer / off market/ Inter-se transfer, ESOPs etc.)	Exchar e on which the trac was executo
		Type of security $(For e.g. -$ Shares, Warrants,	No. and % of shareh olding	Type of security $(For e.g. -$ Shares, Warran ts.	No.	Valu e Rs. In Lakhs	Transact ion Type (Purchas e/ Sale/ Pledge /	Type of security - (For eg. Shares,	No. and % of shareholdi ng	From	To

		Converti ble, Debentur es, Rights entitlements etc.)		Convert ible Debent ures, Rights entitleme nts etc.)			Revocati on/ Invocati on/ Others- please specify)	Warran ts, Convert ible Debent ures, Rights entitlem ents etc.)
Sunita Sunil Taparia,	$\overline{2}$ Promoter Group	$\overline{3}$ Equity Shares of	$\overline{\mathbf{4}}$ 20530	5 Equity Shares of	6 4760	$\overline{7}$ NIL	8 Gift	9 Equity Shares	10 25290	11 26-07-21	12 26-07-21	13 27-07-21	14 Off Market	15 BSEL
PAN:		the FV of Rs.10/-	0.24%	the FV of Rs.10				of the FV of	0.29%				Gift
AABPT5383N								Rs.10					received from Shri. Anupkumar
ADD: 72 Kedia													Taparia, Promoter
Apartments,													Group
29/F, Dongarsi
Road, Behind Elizabeth
Hospital, Mumbai-											COLLECT
400006			$\sim$

Note: (i) "Securities" shall have the meaning as defined under regulation $2(1)(i)$ of SEBI (Prohibition of Insider Trading) Regulations, 2015.
(ii) Value of transaction excludes taxes/brokerage/any other charges

Details of trading in derivatives on the securities of the company by Promoter, member of the promoter group, designated person or
Director of a listed company and immediate relatives of such persons and other such persons

---------------- NA ------------------

Trading in derivatives (Specify type of contract, Futures or Options etc)	Exchange on which the trade was executed
Type of contract	Contract specifications	Buy		Sell
		Notional Value	Number of units (contracts * lot size)	Notional Value	Number of units (contracts) * lot size)
16		18	19	20	$2^{\cdot}$	22
---------------------------------------	---------------------------------------	---------------	------------------------	---------------------------------------	intel site and doe who are time this test they shall shall be to	---------------------------------------

$\frac{1}{2} \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac$

Note: In case of Options, notional value shall be calculated based on Premium plus strike price of options.

Name & Signature:

Sunita Taparia

Designation:

Promoter Group

Date: July 27, 2021

Place: Mumbai

Date: 27th July, 2021

To. The Compliance Officer, Permanent Magnets Limited B-3, MIDC, Village Mira, Mira Road (East), Thane - 401104

Dear Madam.

Sub: Disclosure under Regulation 7(2) read with regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015

In accordance with the provisions of Regulation 7(2) read with regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, I wish to inform you that I have Gifted 4760 Equity Shares of Permanent Magnets Limited to other Promoter Group.

Accordingly, I am enclosing herewith the requisite disclosure in Form C duly signed.

The above is for your information and do the needful.

Yours faithfully,

fourpar

ANUPKUMAR TAPARIA

FORM C

SEBI (Prohibition of Insider Trading) Regulations, 2015

[Regulation 7 (2) read with Regulation 6(2) - Continual disclosure]

Name of the company: Permanent Magnets Ltd

$\sqrt{2}$

ISIN of the company: INE418E01018

Details of change in holding of Securities of Promoter, Member of the Promoter Group, Designated Person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2).

Name, PAN, CIN/DIN, & address with contact nos	Categor y of Person (Promot ers/ member of promoter group/ designated person/ Directors / Immediate relative to / others $etc$ )	Securities held prior to acquisition / disposal		Securities acquired/Disposed					Securities held post acquisition/disposal	specify	Date of allotment advice/ acquisition of shares/ sale of shares	Date of intimatio n to company	Mode of acquisition / disposal $($ on market/pu blic/ rights/ preferentia l offer / off market/ Inter-se transfer. ESOPs etc.)	E $\Omega$ th W e 2
		Type of security (For eg. $-$ Shares, Warrants, Converti ble, Debentur es, Rights	No. and % $\sigma$ shareh olding	Type of security (For eg. $-$ Shares, Warran ts, Convert ible Debent ures,	No.	Valu e Rs. In Lakhs	Transact ion Type (Purchas e/ Sale/ Pledge / Revocati on/ Invocati on/	Type of security (For eg. Shares, Warran ts. Convert ible	No. and $\%$ of shareholdi ng	From	To

		entitlements etc.)		Rights entitleme nts etc.)			Others- please specify)	Debent ures. Rights entitlem ents etc.)
	$\overline{2}$		$\overline{4}$	5	6	$\overline{7}$	8	9	10	11	12	13	14
Anupkumar Taparia, PAN: AABPT6094J ADD: 1501, Shilp Bld Pandurang Budhkar Tower, Parel Marg, Mumbai- 400013	Promoter Group	Equity Shares of the FV of $Rs.10/-$	186560 2.17%	Equity Shares of the FV of Rs.10	4760	NIL	Gift	Equity Shares of the FV of Rs.10	181800 2.11%	$26 - 07 - 21$	$26 - 07 - 21$	$27 - 07 - 21$	$Giff - Off$ Market (to other Promoter Group) 4760 Shares to- Smt. Sunita Sunil Taparia	BS:

Note: (i) "Securities" shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015. (ii) Value of transaction excludes taxes/brokerage/any other charges

Details of trading in derivatives on the securities of the company by Promoter, member of the promoter group, designated person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2).

--------------- NA ------------------

Trading in derivatives (Specify type of contract, Futures or Options etc)

Exchange on which the trade was

						executed
Type of contract	Contract specifications	Buy		Sell
		Notional Value	Number of units $(contrast)^*$ lot size)	Notional Value	Number of units (contracts * lot size)
LO		18	19	20	CM
The terms for each on the country and	---------------------------------------	the second control and state and loss state and	then here we can see will the see one and sur-	--------------------------------------	with the control with the local control and paid and see them	----------------------

Note: In case of Options, notional value shall be calculated based on Premium plus strike price of options.

Name & Signature:

Anylpare

Anupkumar Taparia

Designation:

Promoter Group

Date: July 27, 2021

Place: Mumbai