Corrigendum to EGM Notice for Preferential Issue to Promoter

Pennar Industries Ltd issued a corrigendum to its Extra Ordinary General Meeting (EGM) notice dated April 10, 2026, for a meeting scheduled on May 8, 2026. The corrigendum was issued following a request from the National Stock Exchange of India Limited (NSE) to provide certain disclosures regarding a preferential issue of convertible equity warrants to Pennar Holdings Private Limited, a promoter. The updated disclosures include a revised equity shareholding pattern before and after the preferential issue, showing an increase in promoter holding from 39.67% to 40.98%. This corrigendum forms an integral part of the original EGM notice.