Pennar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

Dated: 4th August, 2026 Place: Hyderabad BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Fort, Mumbai-400 001 Complex, Bandra (E), Mumbai - 400 051 Scrip Code: 513228 Symbol: PENIND Dear Sir/Madam, Sub: Notice of Board Meeting of M/s. Pennar Industries Limited Ref: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 BSE Scrip code: 513228 / NSE Symbol: PENIND With reference to the subject cited above, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 12th day of August, 2026 at 2- 91/14/8/PIL/10 & 11, 7th Floor, Whitefields, Kondapur, Serilingampally, Hyderabad, K.V.Rangareddy - 500084 to interalia; - To consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026. - To consider any other matter with the permission of Chair with the consent of atleast one Independent Director. Further, as per the Company’s Code of Conduct of Prevention of insider trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the Company by its designated persons & their immediate relatives and other insiders was already closed till 48 hours after the declaration of financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2026. Kindly take the same on your records. Thanking you Yours faithfully, for Pennar Industries Limited Mirza Mohammed Ali Baig Company Secretary & Compliance Officer ACS 29058