PENIND2026-04-102026-04-10ChangeInManagementDomain1 PENIND2026-04-10ChangeInManagementDomain1 PENIND2026-04-102026-04-10ChangeInManagementDomain2 PENIND2026-04-10ChangeInManagementDomain2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PENIND PENNAR INDUSTRIES LIMITED Re-appointment of Mr RAVI VENKATA SIVA RAMAKRISHNA and Resignation of Mr POTLURI VENKATESWARA RAO Re-appointment Non - Executive Independent Director RAVI VENKATA SIVA RAMAKRISHNA 2026-06-04 5 Mr. RVS Ramakrishna is Graduate in Engineering in Chemical Technology from Birla Institute of Technology and Science, Pilani. He has been awarded the PGDM from Indian Institute of Management, Ahmedabad in 1982. In 1995 he was inducted on the Board as Whole-time Director to head the Steel Business. RVS Ramakrishna was appointed as the Managing Director of the Company in June 1999 and as Group President (APAC & MEA) i.e. Signode India, China, MEA, Japan, Korea and ASEAN in 2011. He retired from service on December 31st 2020. NA Resignation Non - Executive Non -Independent Director POTLURI VENKATESWARA RAO 2026-04-11