Pennar Industries Limited has announced a board meeting scheduled for Friday, April 10, 2026, to deliberate on significant corporate actions including the potential issue of equity shares and convertible securities.

Board Meeting Details

The meeting will be held at the company's registered office in Hyderabad and has been convened under Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Proposed Corporate Action

The board will consider the issue of equity shares and/or convertible securities including warrants on preferential basis under SEBI (ICDR) Regulations, 2018. The deliberations will include:

• Determination of issue price as permitted under applicable laws
• Subject to regulatory and statutory approvals as required
• Approval of shareholders of the Company
• Other agenda items with the permission of the Chair

Trading Window Closure

In compliance with the company's Code of Conduct for Prevention of Insider Trading, Pennar Industries has implemented a trading window closure affecting designated persons and their immediate relatives.

The trading window closure extends to the proposed equity issue and convertible securities matter in accordance with applicable laws. This measure ensures compliance with insider trading regulations during the period leading up to the financial results announcement and board decisions on capital raising activities.

Pennar industries Limited has completed its quarterly regulatory filing by submitting the certificate under Regulation 74(5) of the Securities Exchange Board of India (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2026. The submission was made on April 2, 2026, to both BSE Limited and the National Stock Exchange of India Limited.

Regulatory Compliance Certificate

The certificate was issued by Kfin Technologies Limited, serving as the Registrar and Share Transfer Agent for Pennar Industries. The document, dated April 1, 2026, certifies compliance with SEBI's depositories regulations for the fourth quarter of fiscal year 2026.

Depositories Notification

Kfin Technologies Limited issued separate certificates to both major depositories in India - National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL). The certificates confirm that details of securities dematerialized and rematerialized during the quarter have been furnished to all stock exchanges where the company's shares are listed.

Company Secretary Certification

The submission was signed by Mirza Mohammed Ali Baig, Company Secretary and Compliance Officer (ACS 29058), who digitally signed the document on April 2, 2026. The filing was made from the company's registered office in Hyderabad, Telangana.

Stock Exchange Filing

The regulatory filing was submitted to both major Indian stock exchanges where Pennar Industries shares are traded. The company maintains its listing compliance across multiple exchanges, ensuring transparency in securities transactions and adherence to depositories regulations.

This quarterly certificate represents part of Pennar Industries' ongoing commitment to regulatory compliance and transparent reporting to market participants and regulatory authorities.