Permanent Magnets Ltd. — Earnings Release 2025

Aug 9, 2024

PERMANENT MAGNETS LIMITED

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

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

Date: August 09, 2024

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

Scrip Code : 504132 Security ID : PERMAGN

Sub: Outcome of the Board Meeting dated August 09, 2024

Meeting Commencement Time 11.30 AM Meeting Conclusion Time 01.00 PM

Dear Sir/Madam,

This is to inform you that the Board of Directors of the Company, at their meeting held on Friday, August 09, 2024, have inter- alia considered and approved the Unaudited Standalone and Consolidate Financial Results of the Company for the Quarter ended June 30, 2024 along with Limited Review Report issued by Statutory Auditors of the Company.

This disclosure is made in terms of the requirement of Regulation 30 read with Part A of Schedule III, Regulation 33 and other regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

We request you to kindly take the same on record.

Thanking you,

Yours Faithfully,

FOR PERMANENT MAGNETS LIMITED

RACHANA Digitally signed by RACHANA PARESH PARESH SAWANT Date: 2024.08.09 SAWANT 13:05:03 +05'30' RACHANA SAWANT 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