Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting Board of Directors of the Company held today ....

PAN HR Solution Ltd's Board of Directors met on June 23, 2026, to approve the completion of tenure for Mr. Rakesh Kumar as the Internal Auditor for FY2025-2026. Concurrently, the Board appointed M/s R.K. KARAN & ASSOCIATES as the new Internal Auditor for FY2026-2027. Additionally, M/s Divya Rani & Associates were re-appointed as the Secretarial Auditor for the financial year 2026-27. These are standard compliance-related changes.