Permanent Magnets Ltd. — Regulatory Filings 2021

Aug 11, 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: August 11, 2021

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 11, 2021

Meeting Commencement Time 11.30 AM Meeting Conclusion Time 12.50 PM

Dear Sir/Madam,

This is to inform you that the Board of Directors of the Company, at their meeting held through Video Conference (VC) on Wednesday, August 11, 2021, have inter- alia considered and approved the Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2021 along with Limited Review Report issued by Statutory Auditors of the Company.

This disclosure is made in terms of the requirement of Regulation 30 of 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

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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