PENNAR INDUSTRIES LTD.-$

Pennar Industries Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. The meeting will also address any other business with the consent of the Chair and at least one Independent Director. Concurrently, the company has reminded stakeholders that the trading window for designated persons and their relatives remains closed until 48 hours after the financial results declaration, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Pennar Industries Limited has been informed by its Registrar and Share Transfer Agent (RTA), KFin Technologies Limited, about a change in its corporate office address. The new address will be effective from December 1st, 2026. The RTA's new corporate office will be located at 6th, 23rd, 24th & 25th Floor, South Tower, Rajapushpa West Avenue, Survey No. 115, Kokapet, Serilingampally Mandal, Ranga Reddy District, Telangana - 500075. The previous address was in Gachibowli, Hyderabad. All future correspondence should be directed to the new address from the effective date. The company has requested stakeholders to update their records accordingly. The registered office of Pennar Industries Limited remains unchanged.

Pennar Industries Ltd has received final listing and trading approvals from BSE Limited and the National Stock Exchange of India Limited for 5,50,000 equity shares. These shares were allotted to Pennar Holdings Private Limited, a promoter, on July 14, 2026, pursuant to the conversion of 5,50,000 convertible equity warrants and payment of the balance consideration. The shares are now approved for trading effective September 29, 2026. A lock-in period for these shares is in effect until March 31, 2028.

Pennar Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective October 1st, 2026. This restriction will remain in place until 48 hours after the declaration of the company's standalone and consolidated financial results for the quarter and half-year ended September 30th, 2026. The specific date for the board meeting to approve these financial results will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Pennar Industries Limited announced its Annual Report for FY25-26, highlighting a record-breaking year. The company achieved its highest ever revenue, EBITDA, profit after tax, and cash balances. Total income reached ₹3,666.32 crore, with EBITDA at ₹401.32 crore and profit after tax at ₹138.83 crore. This marks the fourth consecutive year of profit after tax margin expansion. The company attributes these strong results to strategic portfolio and capital allocation decisions made over the past three to four years, emphasizing a 'Growth by Design' philosophy. Key performance indicators like revenue, EBITDA, and profit after tax have shown significant year-on-year growth, with earnings per share at ₹10.29.

Pennar Industries Ltd has published its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report details the company's corporate identity, operational locations, market reach, and employee demographics. Key business activities include diversified engineering (51.71% turnover) and custom-designed building solutions (48.29% turnover). The company serves both B2B and B2C markets, with exports contributing 1.43% to total turnover. The report also outlines employee and worker statistics, including a focus on gender representation and turnover rates over the past three fiscal years. No assurance provider was engaged for this report.

Pennar Industries Ltd has announced the details for its 50th Annual General Meeting (AGM), scheduled for September 24, 2026, at 11:00 AM IST. The meeting will be conducted via video conferencing (VC) and other audio-visual means (OAVM). The company will provide members with the facility for remote e-voting on all resolutions. Remote e-voting will commence on September 21, 2026, at 9:00 AM and conclude on September 23, 2026, at 5:00 PM. The cut-off date for remote e-voting is September 17, 2026. Members who have not voted remotely can exercise their voting rights during the AGM. KFin Technologies Limited will provide e-voting services.

Pennar Industries Limited announced its Annual Report for FY25-26, highlighting a record-breaking year with total income reaching ₹3,666.32 crore. The company achieved its highest ever EBITDA of ₹401.32 crore and profit after tax of ₹138.83 crore, with earnings per share at ₹10.29. This marks the fourth consecutive year of profit after tax margin expansion. The company attributes its success to strategic decisions in portfolio management and capital allocation over the past three to four years, focusing on businesses with strong engineering capabilities and defensible market positions. Prioritized businesses now constitute 65-70% of revenue and grow significantly above the company average.

Pennar Industries Ltd has issued a notice for its 50th Annual General Meeting (AGM) scheduled for September 24, 2026, at 11:00 AM IST. The meeting will be conducted via video conferencing (VC) / other audio visual means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Eric James Brown as a Director, and the ratification of remuneration for M/s. Kandikonda & Associates, Cost Accountants, for the fiscal year ending March 31, 2027. The remuneration for the cost accountants is set at ₹1,00,000/- per annum plus applicable taxes and out-of-pocket expenses.

Pennar Industries Ltd has approved providing an additional corporate guarantee of ₹34 crore and pledging additional shareholding in its joint venture, ZAP91 Solar India Private Limited (ZAP91). This guarantee is in connection with Non-Convertible Debentures issued by ZAP91 to CTL Trusteeship Limited. The company stated there is no immediate impact, except as a contingent liability should ZAP91 fail to meet its repayment obligations. The promoter/promoter group/group companies have no interest in this transaction, and it is considered an arm's length transaction.