PML PERMANENT MAGNETS LIMITED : CHANGE IN KEY MANAGERIAL PERSONNEL

• Mr. Ayush Kumar Jain appointed as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) with effect from October 1, 2026. • Mr. Sukhmal Jain resigned as CFO and KMP, ceasing to be effective September 30, 2026. • Mr. Ayush Kumar Jain is a qualified finance professional with over 9 years of experience. • He is a qualified Chartered Accountant and Company Secretary with a Master's degree in Commerce. • He is currently associated with the company as General Manager - Finance. • Mr. Ayush Kumar Jain authorized to determine materiality of an event or information and make disclosures.

Permanent Magnets Ltd-$

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