Pennar Industries Limited has announced the schedule for its Investor/Analyst conference call to discuss the financial results for the fourth quarter and fiscal year 2026. The meeting is scheduled to be held on May 27, 2026, at 11:30 AM IST. The conference will be conducted in Hyderabad, allowing stakeholders to gain insights into the company's performance.

Conference Call Details

The company has provided specific details regarding the upcoming earnings call. The session is open to investors and analysts who wish to understand the financial outcomes for the period ending March 31, 2026.

Key Speakers

The earnings call will feature presentations from senior management officials who will provide a detailed overview of the financial results and operational highlights. The speakers include:

• Mr. Aditya Rao: Vice Chairman & Managing Director
• Mr Shrikant Bhakkad: Chief Financial Officer
• Mr Manoj Ch: President (Corporate Planning)
• Mr. KM Sunil: Vice President (Investor & Media Relations)

Participation Information

Participants can join the conference call using the DiamondPass™ link provided by the organizer to avoid wait times. Alternatively, dial-in numbers are available for domestic and international access. The primary dial-in number for the call is +91 22 62801143. Toll-free numbers have also been arranged for participants joining from the USA, UK, Singapore, and Hong Kong.

Pennar Industries convened its Extra-Ordinary General Meeting (EGM) on Friday, May 8, 2026, at 11:00 A.M. IST through Video Conferencing/Other Audio-Visual Means (e-EGM). The meeting was held in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The requisite quorum was present throughout the proceedings, and the meeting concluded at 11:30 A.M. IST. Both resolutions set out in the EGM Notice dated April 10, 2026, were passed by the members with the requisite majority. The scrutinizer's report and voting results were subsequently submitted to the stock exchanges under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Leadership and Attendance

Mr. RVS Ramakrishna chaired the meeting and welcomed members to the EGM. The Company Secretary opened proceedings by explaining procedural and technical points relating to participation through Video Conferencing. Key attendees included:

• Mr. V S Parthasarathy — Chairman of the Audit Committee
• Mr. Chandrasekhar Sripada — Chairman of the Nomination & Remuneration Committee and CSR Committee
• Mr. RVS Ramakrishna — Chairman of the Stakeholders Relationship Committee
• Mr. Aditya Rao — Vice-Chairman and Managing Director
• Mr. K Lavanya Kumar Rao — Executive Director

The Chairman also introduced the Chief Financial Officer, Company Secretary, Statutory Auditors, Secretarial Auditor, and Scrutiniser, all of whom joined via Video Conferencing from their respective locations. Mr. Aditya Rao responded to queries raised by registered speaker-members and provided necessary clarifications during the meeting.

Business Transacted at the EGM

The following two items of special business were transacted at the meeting:

E-Voting Process and Scrutinizer

The remote e-voting facility was provided to eligible shareholders through M/s. KFin Technologies Limited (Kfintech). The remote e-voting window was open from May 5, 2026, 9:00 A.M. to May 7, 2026, 5:00 P.M. Shareholders as on the cut-off date of April 30, 2026 were eligible to cast their votes, with a total of 81,449 shareholders on record as of that date. Members who had not voted during the remote e-voting period were permitted to cast their votes during the meeting and up to 15 minutes after its conclusion. Mr. Subhash Kishan Kandrapu (ACS 32743), Practising Company Secretary, was appointed as the Scrutinizer for the entire e-voting process by the Board of Directors at its meeting held on April 10, 2026. The scrutinizer's consolidated report was issued to the company on May 8, 2026.

Voting Results — Resolution 1: Issue of Convertible Equity Warrants

Resolution 1, a Special Resolution concerning the issue of Convertible Equity Warrants to Pennar Holdings Private Limited on a preferential basis, was passed with requisite majority. The promoter/promoter group was identified as an interested party in this resolution. The total votes cast across all categories stood at 70,775,219, representing 52.44% of outstanding shares. The detailed voting outcome is as follows:

There were no invalid votes across any category. The resolution was declared passed.

Voting Results — Resolution 2: Re-appointment of Independent Director

Resolution 2, a Special Resolution for the re-appointment of Mr. RVS Ramakrishna (DIN: 00009421) as an Independent Director, was also passed with requisite majority. The promoter/promoter group was not identified as an interested party in this resolution. The total votes cast were 70,775,219, representing 52.44% of outstanding shares. The detailed voting outcome is as follows:

There were no invalid votes across any category. The scrutinizer noted that one shareholder had mistakenly voted against the resolution via online voting and subsequently submitted an email acknowledging the error; the scrutinizer accepted and counted the vote as in favour. The resolution was declared passed.

Conclusion

The EGM proceedings, along with the scrutinizer's report and voting results, were submitted to the stock exchanges pursuant to Regulations 30, 44, and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by Mirza Mohammed Ali Baig, Company Secretary & Compliance Officer (ACS 29058), on May 8, 2026. Pennar Industries is headquartered at 7th Floor, White Fields, Kondapur, Hyderabad, Telangana.