Resignation of Mr. Nikhil Uchat, an Independent Director of the Company

Date: 08th October, 2026 Ref/BSE/26-27 The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001, Maharashtra, India Scrip Code: 540359 Scrip ID: PARMAX Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Resignation of the Independent Director of the Company. Dear Sir/Madam, In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III thereto, we hereby intimate that the Mr. Nikhil Uchat have resigned as the Independent Director of the Company with effect from the closing of the Business Hour of 08th October, 2026 due to change in management. He has confirmed that there is no other material reason for her resignation other than mentioned in the resignation letter as attached. The details required under the SEBI (LODR) Regulation, 2015 read with SEBI/HO/CFD/PoD2/CIR/P/0155 are given in annexure A. This disclosure is being made for your information and record in compliance with applicable regulatory requirements. Thanking you, For Parmax Pharma Limited Umang Gosalia Managing Director DIN: 05153830 Encl. As above ANNEXURE – A Details of Mr. Nikhil Uchat as required under regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 as follows: Sr.No. Details of the Events Information of the Events 1. Reason for change viz. Mr Nikhil Uchat have resigned as the appointment, re-appointment, Independent Director of the Company with resignation, removal, death or effect from the closing of the Business Hour otherwise; of 08.10.2026 due to change in management. Date of appointment/re- appointment/cessation (as 08th October, 2026 applicable) & term of appointment/re-appointment 3. Not Applicable Brief profile (in case of appointment); 4. Not Applicable Disclosure of relationships between directors (in case of appointment of a director). 5. Name of the Listed Entities in which NIL the resigning Directorship, indicating the category of Directorship and membership of board committees, if any Scanned by Camera Scanner