Voting Result of 56th AGM held on Septembet 28, Format for Voting Results Date of the AGM/E6$- 28rh September, 2017

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Collin Jackson
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1 PERMANENT MAGNETS B-3, [/ldc, Viilage Mira, Mira Road (East), Thane Maharashtra, lndia ti Phone : ? Facimile : sales@pmlindia.com Website : Voting Result of 56th AGM held on Septembet 28, 2017 Format for Voting Results Date of the AGM/E6$- 28rh September, 2017 Total number of shareholders on record date 5138 shareholders present in the meeting either in person or through proxy: s and Group: Public: Shareholders attended the meeting through Video Conferencing s and Group: Public 28 Not Applicable Not Applicable Regd. Oflice iharshaavenue,302,3rd Floot Opp. Sillrssa Police Stalion, Silvassa VapiMain Road, Silvassa oadra and Nagar Haveli(U.T') (All Corespondence has to be made at our Mira Road address only) cln-l271 00DNl 960PLC :!008 AltRovm BTIRQS /A\ a Nx\ 0lm BvAlUl

2 Agenda- wise disclosure (to be disclosed separately for each agenda item) Resolution required: (Ordinary/ Speeial) : To consider and adopt the Audited Financial Statement for the year ended 3'lsr March, 2017 and the Reports of the Directors' and Auditors' thereon. Whether promoter/ promoter group are interested in the agenda/resolution? No Category and Group Publiclnstitutions Public- Non Institutions Mode of Voting shares held (1) votes l2l ed on outstanding shares (3)=l(2)/(1)I 100 in favour (4) against (5) in favour on votes (6)=l(a)/(2)l -100 Y. of Votes against on votes (7)=t(5)/( 2)l % % Total % 6143',t % Total Yo % % ' % '100% 0 Total % % % Total % ,t00% 0,@

3 Resolution required: (Ordinary/ SPecia{) : To appoint a director in place of Shri. MukulTaparia (DlN: ), who retires by rotation and being eligible offers himself for re-appointment. Whether promoter/ p+emete+grreup is interested in the agenda/resolution? Yes Category Mode of Voting shales held (1) votes l2l ed on outstanding shares (3)=t(2y(1)r 100 in favour (4) against (5) in favour on votes (6)=(4y(2)l -100 %ol Votes against on votes (z)=t(s/(z )l-100 and Group Publiclnstitutions Public- Non lnstitutions % % 0 PoII Total 6',t % % 0 690, aoplicable) Tota I % % % % 0 Total % % Total % %

4 Resolution required: (Ordinary/ SPe ial) : To appoint M/s. Ramanand & Associates, Chartered Accountants as a Statutory Auditor of the Company in place of retiring auditors M/s. Jayesh Sanghrajka & Co. LLP, Chartered Accountants. Whether promoter/ promoter group are interested in the agenda.lresolution? No Category and Group Publiclnstitutions Public- Non lnstitutions Mode of Voting shares held (1) votes l2l ed on outstanding shares (3)=(2y(1)I {00 in favour (4) against (5) in favour on votes (6)=(4y(2) r100 against on votes (z)=t(s)/(z)l ' % % 0 Total ' % /" Total % % % 18' % 0 Total % % Total % % 0

5 Resolution required: (Ordinary/ Special) Revision in terms of Remuneration of Shri. Sharad Taparia (DlN : ), Managing Director of the Company. Whether promoter/from te+ +eup is interested in the agenda/resolution? Yes Gategory and Group Mode of Voting shales held (1) votes (21 ed on outstanding shares (3)=t(2)/(1)I 100 in favour (4) No, of against (5) in favour on votes (6)=l(a)/(2) against on votes (7)=t(sy(2)l A6% Oo/o 0 Publiclnstitutions Public- Non Institutions Total % / Tota I % % 99.94% o/o % 0 Total % % 99.08% Total % % 3.73%

No. of Shareholders present in the meeting either in person or through proxy. Shareholders In Person Proxy Total. Promoters and Promoter Group

No. of Shareholders present in the meeting either in person or through proxy. Shareholders In Person Proxy Total. Promoters and Promoter Group 31 st Annual General Meeting : Voting Results SI. No. Description Particulars A Date of the AGM 30 th September, 2016 B no. of Shareholders as on record date i.e. 23 rd September, 2016, for the purpose