Pennar Industries Board Meeting Notice August 12

Board Meeting Details

• Meeting Date: Wednesday, 12th August, 2026
• Meeting Venue: 2-91/14/8/PIL/10 & 11, 7th Floor, Whitefields, Kondapur, Serilingampally, Hyderabad, K.V.Rangareddy - 500084
• Primary Agenda: To consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026
• Additional Agenda: To consider any other matter with the permission of Chair with the consent of at least one Independent Director

Trading Window Status

As per the Company's Code of Conduct for Prevention of Insider Trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015:

• Trading window for designated persons, their immediate relatives, and other insiders remains closed
• Closure period: Until 48 hours after the declaration of financial results (Standalone & Consolidated) for the quarter ended 30th June, 2026