Please find enclosed herewith the Voting results of AGM held on 29.09.2026

Parnax Lab Ltd held its 44th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting approved the audited standalone and consolidated financial statements for the year ended March 31, 2026. The company also re-appointed Mr. Mihir P. Shah as a director and appointed M/s. Ladha Singhal & Associates as the Statutory Auditors for a first term of 5 years. Additionally, the meeting approved Material Related Party Transactions with Naxpar Pharma Private Ltd.