Pursuant to Regulation 30 read with Part A, Para A of Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Pennar Industries has enclosed copies of the newspaper advertisement published in the following newspaper, regarding completion of dispatch of the notice of the Extra Ordinary General Meeting (EGM) of Pennar Industries (the Company) to be held on Friday, the 8th May, 2026 at 11:00 am (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) only and e-Voting information for the EGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Business Standards (English Daily - All Editions.) on 16th April, 2026; 2. Nava Telangana (Daily Newspaper in Vernacular language) on 16th April, 2026.

The above information is a part of company’s filings submitted to BSE.