INVESTOR UPDATES

Institutional Investor Meeting 21-01-2020

Schedule of Institutional Investor Meetings

Investor Meeting on 12.07.2019

Investor Analyst conference call on 14th November 2018

Investor analyst conference call on 16th August, 2018

Pennar Industries Investor Meeting

Conference Call to Discuss Q2FY 2018

Conference Call to Discuss Q2FY 2017

Intimation of schedule of Investor Meeting

Q1FY17 Earnings Conference Call Invite

Analyst Institutional Investor Meetings 10-6-2016

Investor Analyst Meeting

Letter to SE - 14072026 - Allotment of Equity Shares upon exercise of warrants

Intimation of closure of trading window - 26062026

Disclosure under Regulation 30 of SEBI LODR Regulations, 2015

Recording of Conference - 27052026

Transcript of the Q4 FY26 Results conference call – 29052026

Publication of results newspaper – 27052026

Letter to SE - 26052026 - ZAP91 Investment

Outcome of Board Meeting - 26052026

Disclosure under Reg. 29(1) of SAST, 2011 received from Bandhan Mutual Fund - 16042026

Notice of EGM – 15042026

e-voting, Cut-off date for EGM – 15042026

Outcome of Board Meeting – 10042026

Letter to SE - 10042026 – Resignation

Letter to SE - 26032026 - Credit Rating Intimation

Intimation of closure of trading window - 25032026

Letter to SE - 09032026 - Outcome of Investor Analyst meet

Intimation of Schedule Investor/Analyst interaction – 03032026

Q3 & FY'26 Earnings Conference Call – Transcript

Recording of Conference – 16022026

Publication of results newspaper – 16022026

Outcome of Board Meeting – 14022026

Letter to SE - 22012026 - Conversion of Statutory Auditor’s Firm to an LLP

Letter to SE - 08012026 - Outcome of Investor Analyst meet

Intimation of Schedule InvestorAnalyst interaction – 05012026

Intimation of closure of trading window - 23122025

Outcome of Board Meeting - 08112025

Letter to SE - 08112025 - Press Release

Letter to SE - 23092025 - Post-Intimation of Schedule Investor/Analyst interaction

XBRL Announcement – 23092025

Intimation of closure of trading window - 22092025

Intimation of Schedule Investor/Analyst interaction - 18092025

Letter to SE - 29082025 - Post-Intimation of Schedule Investor/Analyst interaction

Announcement - 22082025

Publication of results newspaper - 14082025

Recording of Conference – 14082025

Outcome of Board Meeting – 13082025

Letter to SE - 11082025 - Credit Rating Intimation

Intimation of schedule of Investor Analyst conference call - 05082025

Board Meeting Intimation to Stock Exchange - 04082025

Post-Intimation of Schedule Investor Analyst interaction – 30062025

Intimation of Schedule Investor Analyst interaction – 25062025

Intimation of closure of trading window - 23062025

Announcement - 18062025

Announcement - 07062025

Recording of Conference – 02062025

Publication of results newspaper – 31052025

Outcome of Board Meeting - 30052025 - Integrated Filing Financial

Outcome of Board Meeting - 30052025

Outcome of Board Meeting – 09022024

Letter to SE - 20022025 - Letter of Confirmation in lieu of share certificate(s)

Recording of Conference - 15022025

Outcome of Board Meeting - 14022025 - Integrated Filing Financial

Outcome of Board Meeting - 14022025

Publication of results newspaper - 15022025

Letter to SE - 01012025 - Execution of Joint Venture Agreement

Letter to SE - 26122024 - Window Closure

Outcome of Board Meeting - 12122024

Letter to SE - 05122024 - Loss of Share Certificate

Letter to SE - 29112024 - Loss of Share Certificate

Letter to SE - 20112024 - Loss of Share Certificate

Letter to SE - 30102024 - Letter of Confirmation in lieu of share certificate(s)

Letter to NSE - 19102024 - Clarification on Spurt in Volume

Letter to SE - 13112024 - Investor Presentation

Publication of results newspaper - 13112024

Outcome of Board Meeting - 12112024

Board Meeting Intimation to Stock Exchange - 30102024

Intimation of schedule of Investor Analyst conference call - 02112024

Letter to SE - 25102024 - Loss of Share Certificate

Letter to SE - 08102024 - Credit Rating Intimation

Proceedings of the 48th Annual General Meeting held on 28092024

Submission of Annual Report - 28092024

Scrutinizers Report and Voting Results - 28092024

Intimation of closure of trading window - 26062024

Publication of newspaper advertisement - 22082024

Letter to SE - 20082024 - Letter of Confirmation in lieu of share certificate(s)

Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015 - 17082024

Publication of results newspaper - 13082024

Recording of Conference - 13082024

Transcript of the Q1 FY25 Results conference call - 14082024

Outcome of Board Meeting - 12082024

Letter to SE - 24072024 - Loss of Share Certificate

Letter to SE - 01082024 - Loss of Share Certificate

Intimation of schedule of Investor Analyst conference call - 07082024

Board Meeting Intimation to Stock Exchange - 01082024

Letter to SE - 10072024 - Letter of Confirmation in lieu of share certificate(s)

Letter to SE - 06072024 - Loss of Share Certificate

Letter to SE - 03072024 - Loss of Share Certificate

Pennar Industries Press Release - 01072024

Letter to SE - 28062024 - Loss of Share Certificate

Intimation of closure of trading window - 26062024

Letter to SE - 13062024 - Clarification on Price Movement

Letter to SE - 06102023 - Intimation of submission of application under Regulation 31A

Letter to SE - 21092023 - Loss of Share Certificate

Intimation of submission of application under Regulation 31A of SEBI LODR Regulations, 2015

Letter to SE - 07062024 - Loss of Share Certificate

Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015 - 06062024

Letter to SE - 19042024 - Loss of Share Certificate

Publication of results newspaper - 23052023

Investor Presentation - FY24

Outcome of Board Meeting - 22052024

Pennar Industries 4QFY24 Concall invite

Board Meeting Intimation to Stock Exchange - 13052024

Votings Results and Scrutinizers Report- 26042024

Letter to SE - 26042024 - Outcome of Circular Resolution

Letter to SE - 03042024 - Loss of Share Certificate

Out Come of Independent Directors Meeting - 28032024

Letter to SE - Completion of tenure of an Independent Director - 28032024

Intimation of closure of trading window - 25032024

Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Letter to SE - 13032024 - Loss of Share Certificate

Letter to SE - 12032024 - Loss of Share Certificate

Letter to SE - 22022024 - Letter of Confirmation in lieu of share certificate(s)

Letter to SE - 22022024 - Loss of Share Certificate

Stock Exchange Approval for Reclassification of Promoter Group to Public Category

Recording of Conference - 14022024

Publication of results newspaper - 10022024

Letter to SE - 09022024 - Appointment of Mr. V S Parthasarathy

Letter to SE - 09022024 - Resignation of Mr. B Kamalaker Rao

Outcome of Board Meeting - 09022024 - Quick Results

Outcome of Board Meeting - 09022024

Intimation of schedule of Investor Analyst conference call - 06022024

Board Meeting Intimation to Stock Exchange - 29012024

Intimation of closure of trading window - 26122023

Outcome of Board Meeting - 09112023

Letter to BSE - 12122023 - Clarification on news item appearing in Media Publication

Letter to NSE - 12122023 - Clarification on news item appearing in Media Publication

Pennar Industries Growth Drivers

Letter to SE - 09122023 - Loss of Share Certificate

Letter to SE - 11102023 - Loss of Share Certificate

Letter to SE - 04122023 - Credit rating for bank facilities

Publication of results newspaper - 10112023

Investor Presentation - 10112023

Intimation of closure of trading window - 30092023

Scrutinizers Report and Voting Results

Intimation on creation of Pledge on Equity Shares of Pennar Industries Limited - 19092023

Publication of newspaper advertisement - AGM Notice

Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations,

Pennar Industries bags orders worth INR 702 Crores

Outcome of Board Meeting - 09082023

Intimation of receipt of request for reclassification

Intimation of closure of trading window-27-06-2023

Incorporation of WOS viz., Pennar Metals Private Limited

Investor Presentation - 26052023.docx

Publication of results newspaper - 25052023

Pennar Industries bags orders worth INR 682 Crores

Resignation of Mr. Varun Chawla

Out Come of Independent Directors Meeting - 07032023

Pennar Industries bags orders worth INR 851 Crores

Letter to SE - 13022023 - Intimation of loss of share certificate

Outcome of Board Meeting - 08022023

Outcome of Board Meeting - 08022023

Letter to SE - 11012023 - Intimation of loss of share certificate

Letter to SE - 05012022 - Loss of Share Certificate

Letter to SE - 29122022 - Disclosure under Regulation 7(2) of SEBI PIT Regulations, 2015

Letter to SE w.r.t Votings - 19122022 - Scrutinizers report on Postal Ballot Voting

Letter to SE - 15122022 - Loss of share certificate

Letter to SE - 15122022 - Disclosure under Regulation 7(2) of SEBI PIT Regulations, 2015

Letter to SE - 10122022 - Disclosure under Regulation 7(2) of SEBI PIT Regulations, 2015

Letter to SE - 07122022 - Disclosure under Regulation 7(2) of SEBI PIT Regulations, 201

Letter to SE - 03122022 - Disclosure under Regulation 7(2) of SEBI PIT Regulations, 2015

Letter to SE - 30112022 - Disclosure under Regulation 7(2) of SEBI PIT Regulations, 2015

Letter to SE - 24112022 - Disclosure under Regulation 7(2) of SEBI PIT Regulations, 2015

Letter to SE - 22112022 - Disclosure under Regulation 7(2) of SEBI PIT Regulations, 2015

Calender of Events for Postal Ballot - 5112022

Postal Ballot Notice - 5112022

Pennar Industries bags orders worth 1167 INR Crores

Outcome of Board Meeting - 09082022

Letter to SE - 14072022 - Update on acquisition of Cadnum SARL

Pennar Industries bags orders worth INR 688 Crores - 11072022

Intimation of closure of trading window-27-06-2022

Letter to SE - 01062022 - Loss of Share Certificate

Letter to SE - 31052022 - Loss of Share Certificate

Letter to SE - 20052022 - Loss of Share Certificate

Letter to SE - 15052022 - Loss of Share Certificate

Letter to SE - 19042022 - Loss of Share Certificate

Letter to SE - 14042022 - Loss of Share Certificate

Letter to SE - 13042022 - Loss of Share Certificate

Letter to SE - 08042022 - Loss of Share Certificate

Letter to SE - 05042022 - Resignation of Ms. Bharati Jacob

Disclosure of Half-Yearly RPTs - 31.03.2022

Intimation of closure of trading window-29-03-2022

Letter to SE - 26032022 - Loss of Share Certificate

Letter to SE - 23032022 - Change in name of Share Transfer Agent

Letter to SE - 21032022 - Loss of Share Certificate

Letter to SE - 15032022 - Loss of Share Certificate

Outcome of Circular Resolution

Trading approval obtained from Stock Exchanges

Notice of Board Meeting on 12.11.2019

Notice of Board Meeting on 12.8.2019

Board Meeting to be held on 27.05.2019

Outcome of meeting of Independent Directors on 12th February, 2019

Notice of Board Meeting on 13.11.2018

Notice of Board Meeting on 14.8.2018

Notice of Board Meeting to be held on 18th May, 2018

Notice of Board Meeting Pennar Industries Ltd

Un-Audited Financial Results (Standalone & consolidated) for the Quarter ended 31st December 2017

Un-Audited Financial Results (Standalone & consolidated) for the Quarter ended 30th September 2017

Audited Financial Statement for FY 2015-16 of PEBSL

Audited Financial Statement for FY 2015-16 of PRPL

Intimation of receipt of the In-Principle approval from NSE and BSE for issue of Convertible Equity Warrants to promoter category on a preferential basis

A Summary of proceedings of EGM - 08052026

Voting Results and Scrutiniser Report - 08052026

Newspaper Publication(s) for Notice of the Extra Ordinary General Meeting (EGM) of the Company, E-Voting Information, Cut-off Date

Compliance certificate from PCS final

Notice of Extra-Ordinary General Meeting

Corrigendum to EGM notice - 29042026

Statement showing unpaidunclaimed dividend as on 31-03-2020 for the dividend year DIVIDEND 2012-2013

Transfer of Unclaimed Shares to IEPF

Corrigendum cum Amendment to ODR Circular - 4th August, 2023

Master Circular on ODR - 31st July, 2023

Online Resolution of Disputes in the Indian Securities Market - 31st July, 2023

SCORES Platform and linking it to Online Dispute Resolution platform - 20th September, 2023

Common and Simplified Norms for processing investor's service request by RTAs and norms for furnishing PAN, KYC details and Nomination