Pennar Industries : Daily Buy Back of securities

Date: 20th April, 2022

BSE Limited Department of Corporate Services Listing Department, PJ Tower, Dalal Street, Mumbai 400001, India Scrip Code: 513228

National Stock Exchange of India Listing Department, 'Exchange Plaza', C-1, Block-G, Bandra Kurla Complex, Bandra (East), Mumbai 400051, India Scrip Code: PENIND

Dear Sir / Madama,

Sub: Buyback of Equity Shares of face value of Rs. 5 each ("Equity Shares") by Pennar Industries Limited (the "Company") from the Open market through Stock Exchanges ("Buyback") in accordance with the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended ("Buyback Regulations")

Re: Report on Extinguishment of Equity Shares

Pursuant to the Public Announcement published on 11th March, 2022 the Company commenced buy-back of equity shares of the face value of Rs. 5/- each fully paid-up (the "Equity Shares") from its shareholders starting from 23rd March, 2022.

In accordance with the provisions of Regulation 24(iv) of the Buyback Regulations, the following are the details of the Equity Shares bought back by the Company, during the period, starting from 2nd April, 2022 to 11th April, 2022 and extinguished:

Reconciliation of Equity Share Capital of the Company (Pre and Post extinguishment) as on 13/04/2022
Particulars	No. of Equity Shares	Equity Share Capital (Rs.)
Paid-up Equity Share Capital (Prior to Buyback) (A)	14,21,62,231	71,08,11,155
Equity Shares extinguished (B)	35,606	1,78,030
Equity Shares being extinguished	0	0
Paid-up Equity Share Capital (Post Extinguishment) (A-B)	14,21,26,625	71,06,33,125

Please acknowledge and kindly do the needful.

Thanking you,

Yours faithfully,