Permanent Magnets Ltd. — Regulatory Filings 2021

Aug 20, 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

August 20, 2021

To, Corporate Relationship Department, BSE limited, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001.

Sub: Intimation of submission of application to Stock Exchange for re-classification from "Promoter Group" category to "Public" Category as per regulation 31A of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: Scrip Code : 504132

Dear Sir(s)/Madam,

In terms of Regulation 31 A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to receipt of approval from shareholders of the Company through Annual General Meeting held on 17[th] August, 2021, we would like to inform you that the Company has submitted the application vide Case Number 136512 dated 20[th] August, 2021 to BSE Limited for reclassification of Shri. Anupkumar Taparia, Smt. Sima Anupkumar Taparia and Anupkumar Taparia, HUF from Promoter Group category to Public category.

We request you to kindly take same on record.

Yours faithfully

FOR PERMANENT MAGNETS LIMITED

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RACHANA RANE 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