Outcome of Board Meeting

PENNAR INDUSTRIES Dated: 12" August, 2026 Place: Hyderabad BSE Limited The National Stock Exchange of India Limited Phiroze Jeeyjeebhoy Towers Bandra Kurla Complex Dalal Street, Fort, Mumbai-400 001 Bandra East, Mumbai - 400 051 Dear Sir/Madam, Sub : Outcome of Board Meeting Ref: SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 We wish to inform you that at the meeting of the Board of Directors of the company commenced at 4:30 P.M. and concluded at 7:15 P.M. on Wednesday the 12" day of August, 2026, the following business were transacted: 1) Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30" June, 2026. 2) Approved the Limited Review Report (Standalone and Consolidated) issued by the Statutory Auditors of the Company for the Quarter ended 30" June, 2026. 3) Approved Notice for the 50“ Annual General Meeting to be held by way of Video Conference (VC) or Other Audio Visual Means (OAVM). 4) Approved Directors report for the year ended 31st March, 2026. 5) Approved cost audit report for the financial year 2025-26. 6) The Board upon recommendation of the Audit Committee approved the Statement of Deviation / Variation in Utilisation of Funds Raised, Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The following are attached herewith for your information and record: a. The certified copy of Un-audited Financial Results (standalone and consolidated) for the Quarter ended 30" June, 2026. b. The Limited Review Report (standalone and consolidated) for the Quarter ended 30" June, 2026 issued by the Statutory Auditors of the Company. c. Press release on the financial results (standalone and consolidated) of the Company for the quarter ended 30% June, 2026. d. The Statement of Deviation / Variation in Utilisation of Funds Raised, Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your records. The same will be made available on the Company’s website viz., Wwww.pennarindia.com. Thanking you, Yours faithfully, for Pennar Industries Limited Mirza Mohammed Ali Baig Company Secretary & Compliance Officer ACS 29058 Corporate Office: Registered Office: Contact us: Pennar Industries Limited Pennar Industries Limited T: +91 40 40210526 / +91 40 4390 4949 7” Floor, #2-91/14/8/PIL/IO&I1, White Fields 7” Floor, #2-91/14/8/PIL/10&1, White Fields, E: corporatecommunications@pennarindia.com Kondapur, K.V jy, Serilingampally Kondapur, K.V. Rangareddy, Serilingampally website: www.pennarindia.com Hyderabad, Telangana, INDIA, 500 084 Hyderabad, Telangana, INDIA, 500 084 CIN: L2710STG1975PLCO01919 .dgeR :leT :eciffO moc.aidniranne p; .m wo wc w. :a el td in si br ea Wnnep@snoitacinummocetaroproc:liam- E81616004 :x a; F12616004 04 ,anagnal e, T4800 $abared y, Htcirtsi Dydde Ragna R, y V.l Klapmagnilir e, Srupad n, os Kdlefetihw o, ol1 1 h& t0 71/LIP/8/41/19-2 )919100CLP5791GT90172L :NIC( DETIMIL SEIRTSUDNI RANNEP .aidnI rej detuliP sgninraE rep erahs ni( )% ]erahs rep S & fo eulaV ecaF( erahS rep yti l a e ]y t eet er i uci ra p a lu arh a F aq f e hs c [ V o © 5 p st sg en ri el tl niortnoc-noN ye er ge no od c Ot cc ih Oie rra orP evisn ela h t r eT r{ h pt mo o c emoc n )6I +5( st sg en ri el tnl iortnoc-noN ynapmo Ces hr t e fodloherahS elbatubirt :t oA t sme te ivo bg an otitale rxe am tocn I)b( snotare n pg oi en roo fi ft oals ns ae rc t nn iere fe fg in dahcx E)a( sy sl t lit rf on oe r u po tqd eei sf bi us ssalce rel bl it was hm tetI sme te ivob g an oi ttale rxe atmocn I)b( lit bi a f idt e le nn n ee i bm f ee t d er e nhu tfs oaeme ) Ra( ss o ol fot rn pe otuq ed se bif ui sssalce re bt ol nl it w ahs tmetI )ssol(/ ee mv oi cs nn ieherpm ore chtO| tg sn eri el tl no irtnoC-noN y ns ar pe md o l e Co h tfh oerahS elbatubirt t :oA t xr ae t tt fi aforP erutn et Vnio jf o xar tet fs aso lne irahS )4e -r 3u (tn vio jfs os o e lnr iae hr so fd eo bire e p ht r ti of fo rt PeN[ esnepx exl aa ttoT sr are ei yl rg a n e oit ttn ae lem rtsujd axa T)c( )tide r/ ce (grah cd xe atrrefe D)b( xt an terru C)a( esnep xx eaT| )2-1 ( xae trof eti bforP| sesnepx elatoT sesnepx erehtO )g( esnep xn eoitasitroma d nn aoitaicerpeD )1( st soe ccnaniF )e( esnep xs etife ne ee byolpmE )d( edart-ni-k cs os e sdr ng aorp-ni-kr o, wsd od oe ghsin is f e fi orotnevn i s niegnah C)c( sdoo d gedar t e fosahcruP )b( demusno cslairetam fo tsoC )a( sesnepxE{ emocni latoT emocni rehtO )b( snoitarepo morf euneveR )a( emocnI| eia‘ detadil tnemetatS 26.2 40.3 73.2 77 47, 813 ,5 59 ,0 55,3 905,3 355,5 481,3 . )21( 944,1 )23( )23( 944,1 )21( - )21( 714,1 )23( )11( 491,3 401,4 145,3 691,3 401,4 145,3 )71( 312,3 211,4 055,3 214,1 031,1 )571( )33( )44( )553( 930,1 767,1 561.1 330,4 425,5 086,4 763,18 648,78 577,38 241,81 141,22 261,81 288,1 254,2 263,2 415,3 034,3 736,3 152,9 036,9 237,01 )969,2( )218,2( )064,5( 513,2 973,1 590,15 096,05 369,25 004,58 073,39 554,88 314,1 765,48 084,29 240,78 detiduanU detiduA detiduanU 52-nuJ- -raM- enuJ dednE etrap eteS stluser detadilosnoC retrauQ rof stluseR laicnaniF enoladnatS 92.01 865,90,1 747,6 174,61 374,61 . 095,2 095,2 - 855,2 )11( 34 188,31 388,31 )82( 119,31 640,4 )594( )646( 781,5 759,71 576,684,3 577,77 324,8 257,31 112,93 )777,11( 962,11 220,01,2 236,66,3 326,4 900,263 detiduA 62-raM-13 dednE raeY dedne doirep 06.1 747,6 - 561,2 561,2 . _ : - . : - - 561,2 561,2 : 561,2 007 )33( 02 317 568,2 133,55 039,41 806,1 993,3 227,4 )494,3( 675 095,33 691,85 052,1 649,65 detiduanU 62-nuJ-03 6202 enuj a2 747,6 - 886.2 888,2 . 23 23 . . ya 34 : 658,2 658,2 - 688,2 479 - )853( 233,1 038,3 801,46 546,81 017,1 531,3 958,3 )293,2( 688,1 562,73 839,76 967 961,76 detiduA 62-raM-13 dedn Eretraj enoladnatS 76.1 747,6 = 952.2 982,2 . - : : : - 7 : 982.2 982.2 - 952.2 63S )571( )51( 627 597,2 734,36 74351 » 645,1 694,3 5684 )760,3( 304 748,04 232,66 417 815,56 detiduanU 52-naJ-03 stluser 371,19 747,6 17101 171,01 . = 23 - . yy( 34 - 931,01 931,01 931,01 0282 )594( )395( 809,3 959,21 389,56,2 473,56 4436 822,31 604,81 )754,01( 013,11 877,161 249,87,2 761,4 577,47,2 detiduA 62-raM-13 dednE raeY ndiy adyy %S/ basqns snoaqy 10s3 saau (aotd anssi saUeNa bwo yW an pojsad quasins 0 W4|ju02 Aressazeu sanasaym paylssepes padnoussegZ aanesy poued saseys AINba QQ0'0S'S§ pene sey Aveda) ‘Apsurpsozoy ‘sayey £69 Sy Jununo oNdsJ oa as}riaa xa ae uedwi sn0uI01s dap ,j )o q yu eue‘ M9 79‘O 7g a epus woneuasesd aseYs AYINby jo o 000'0SS 'u S pIaAJ uo os du Y>"A e seM Qu "9202 “Tt ‘pasyauaxa ssuLTEa Yy ujAedq uoye D O U S I p E Z E R O V yJ O sweaszem UR[sEqoaP)a JueUU]ag Smousuly reugay sunesgoes aseuyua]Yg s su t u uN o eqeyy Sms ITI IT] Cw Aprams04) u e s jeqoyp q u a u a s u u S 1 1 9 ( FESSEESTESE ESE Ei (zsazeau) sngue, s o u q o y y PEEESEELSEEOE seuuayg |=Is8Uy Haw UUag Q g y a u s a e u p T I U s a u I sMaIsés t a e ILL) r saquiardas9 2 > uedwo ($202 4aja4) ayou |£ “7 oT qpuapuIs s8ays2enb0 pa0p a sasnBy ayop seah 9207 Papue seas jeyQueUY [\Ny ay) Jo yvadsau sandy payjpn B ay) Uaamjag Sandy Sujoueajqe 9707 ‘LE Gueyy pepuesaqend saundyagy, 9202 papud sdgienb ayy 40) majaas pagatQj atds|au Uy WOFSA;UOD Pay;poWUN Panss; 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