Permanent Magnets Ltd. — Major Shareholding Notification 2021

Sep 1, 2021

Nandini Sharad Taparia 102, Vastushilp Building Gamadia Colony, Tardeo Road, Mumbai - 400007

Date: 1st September, 2021

To.	To.
The Bombay Stock Exchange Limited	Permanent Magnets Limited
Phiroze Jeejeebhoy Tower,	Harsh Avenue, 302, 3 rd Floor, Opp Silvassa
Dalal Street, Mumbai - 400 001	Police Station, Silvassa Vapi Main Rd
	Silvassa, Dn- 396230

Dear Sir,

Sub: Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Enclose herewith disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in respect of acquisition of Shares by way of gift from Promoter Member.

Kindly take the same on record and acknowledged the receipt.

Thanking You,

Yours Faithfully,

nando

Nandini Taparia Place: Mumbai

Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers)
Regulations, 2011

Name of the Target Company (TC)		Permanent Magnets Limited
Name(s) of the Acquirer/ Seller and Persons Acting in Concert (PAC) with the acquirer		Ku. Nandini Sharad Taparia
Whether the acquirer/seller belongs to Promoter/Promoter group		No.
		Ku. Nandini Sharad Taparia is an immediate relative
			(daughter) of Shri. Sharad Taparia, Managing Director & Promoter of the Company.
Name(s) of the Stock Exchange(s) where the shares of TC are Listed		BSE Ltd.
		Number	% w.r.t.total share/voting	% w.r.t. total diluted
	Details of the acquisition / disposal as follows		capital wherever	share/voting capital of the
			$applicable(*)$	$TC$ (**)
	Before the acquisition/sale under consideration, holding of
	acquirer along with PACs of:
a)	Shares carrying voting rights
	i) Ku. Nandini Sharad Taparia	$\boldsymbol{0}$	$\overline{0}$	$\boldsymbol{0}$
b)	Shares in the nature of encumbrance (pledge/lien/non- disposal undertaking/others)	Not Applicable	Not Applicable	Not Applicable
c)	Voting rights (VR) otherwise than by shares	Not Applicable	Not Applicable	Not Applicable
d)	Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category)	Not Applicable	Not Applicable	Not Applicable
e)	Total $(a+b+c+d)$	$\bf{0}$	$\boldsymbol{0}$	0
	Details of acquisition/sale (by way of Gift)
a)	Shares carrying voting rights acquired/sold
	Ku. Nandini Sharad Taparia	25000	0.29	0.29
b)	VRs acquired /sold otherwise than by shares	Not Applicable	Not Applicable	Not Applicable
c)	Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired/sold	Not Applicable	Not Applicable	Not Applicable

$\mathbf{d}$	Shares encumbered / invoked/released by the acquirer	Not Applicable	Not Applicable	Not Applicable
e)	Total $(a+b+c+/-d)$	25000	0.29	0.29
	After the acquisition/sale, holding of:
a)	Shares carrying voting rights Ku. Nandini Sharad Taparia	25000	0.29	0.29
b)	Shares encumbered with the acquirer	Not Applicable	Not Applicable	Not Applicable
c) d)	VRs otherwise than by shares Warrants/convertible securities/any other instrument that	Not Applicable	Not Applicable	Not Applicable
	entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition	Not Applicable	Not Applicable	Not Applicable
e)	Total $(a+b+c+d)$	25000	0.29	0.29
	Mode of acquisition / sale (e.g. open market / off-market / public issue /rights issue / preferential allotment / inter-se transfer etc).	Promoter Member)		Off Market Transaction (Gift received from Other
	Date of acquisition / sale of shares / VR or date of receipt of intimation of allotment of shares, whichever is applicable	$31st$ August, 2021
	Equity share capital / total voting capital of the TC before the said acquisition / sale	Rs. 8,59,84,530/- consisting of 8598453 Equity Shares of Rs. 10/- each, all with equal voting rights.
	Equity share capital/ total voting capital of the TC after the said acquisition /sale	Rs. 8,59,84,530/- consisting of 8598453 Equity Shares of Rs. 10/- each, all with equal voting rights.
Rs. 8,59,84,530/- consisting of 8598453 Equity Total diluted share/voting capital of the TC after the said acquisition Shares of Rs. 10/- each, all with equal voting rights.

(*) Total share capital/voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Listing Regulations.

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

nando

Nandini Taparia

Place: Mumbai Date: 01-09-2021