As per Regulation 44 of SEBI(LODR) Regulations, 2015 enclosed herewith Scrutinizer Report of 65th AGM.

Date: August 6, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Ref: Company Scrip Code : 504132 Sub: Consolidated Results of Remote e-voting and e-voting held during Annual General Meeting of the members of the Company held on August 05, 2026. Dear Sir / Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format for the 65th Annual General Meeting of the Company held on August 05, 2026 at 2.30 p.m. through Video Conference/Other Audio Visual Means, along with the Report of the Scrutinizer. Please note that all the resolutions placed before the meeting as per the Notice of the 65th Annual General Meeting of the Company were passed by the members with requisite majority as per the enclosed Report of the Scrutinizer. You are requested to kindly take the same on record. Thanking You, Yours faithfully, FOR PERMANENT MAGNETS LIMITED RACHANA SAWANT COMPANY SECRETARY Voting results Date of AGM Wednesday, August 05, 2026 Cut off date July 28, 2026 Total number of shareholders on cut off date 17891 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 20 b) Public 29 No. of resolution passed in the meeting 8 Notes: 1. The mode of voting for all resolutions was remote e-voting as well as e-voting during the proceeding of the AGM. 2. All the resolution(s) contained in the Notice of the 65th Annual General Meeting of the Company were passed with requisite majority, as per the Report of the Scrutinizer.