Permanent Magnets Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2026.

October 16, 2026 Corporate Relation Department The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400 001 Dear Sir(s), Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Ref: Scrip Code: 504132 Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, October 24, 2026, inter-alia, to Consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2026 along with Limited Review Report thereon to be submitted by the Statutory Auditors. Further, as per our Letter dated September 28, 2026 and in compliance with the SEBI (Prohibition of insider Trading) Regulations, 2015 along with the Company's internal code of conduct, for prevention of insider Trading, the Trading window for dealing in Company’s securities will remain closed for all Designated persons until 48 hours after the conclusion of the board meeting, i.e., up to October 26, 2026. The trading window will reopen on to October 27, 2026. Kindly take the above information on record. Thanking you, Yours Faithfully, FOR PERMANENT MAGNETS LIMITED RACHANA SAWANT COMPANY SECRETARY