Permanent Magnets Ltd. — Regulatory Filings 2021

Apr 7, 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

7[th] April, 2021

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

SUB: Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015.

Dear Sir,

Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith Compliance Certificate certifying maintaining Share transfer facility for half financial year i.e from 1[st] October, 2020 to 31[st] March, 2021.

Kindly take the above 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, SilvassaVapi 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

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06 April 2021

TO,

BSE LIMITED
CORPORATE RELATION DEPARTMENT
P J TOWERS,
DALAL STREET,
MUMBAI 400001

Dear Sir/Madam,

Subject: Compliance Certificate - Regulation 7(3) of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015.

ISIN NO. INE418E01018

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and
Disclosure Requirements)Regulations 2015, we hereby confirm that
activities in relation to share transfer facility are maintained
during the period October 01, 2020 to March 31,2021 (both days
inclusive) by the Company's Registrar and Share Transfer
Agent,viz., Adroit Corporate Services Private Limited, which is
registered as Registrar & Share Transfer Agent in Category-I with
the Securities and Exchange Board of India vide Registration
Number: INR000002227.

We request you to kindly take note of the above in your records.

Thanking you,

For PERMANENT MAGNETS LTD

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Director/Compliance Officer/Co.Secretary

FOR ADROIT CORPORATE SERVICES PRIVATE LIMITED

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MANAGER

______________ REGD.OFFICE: 17/20, Jaferbhoy Industrial Estate, 1[st] Floor, Makwana Road, Marolnaka, Mumbai – 400 059 Tel: +91 (0)22 42270400 * Fax : 28503748 *Website:adroitcorporate.com E-mail : info@adroitcorporate.com * CIN No:U67190MH1994PTC079160