The Meeting Board of Director held today on 23rd June 2026 and approve the conclusion of tenure of internal auditor Mr. Rakesh and appointment of M/s R.K. Karan & Associates as internal ....

To, Date: 23.06.2026 BSE Limited Listing & Compliance Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, 400001, Maharashtra, India Company Symbol : PANHR Company Scrip Code : 544698 Company ISIN : INE1N9E01015 Subject: Outcome and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, 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 i.e., Tuesday, 23rd June, 2026 at A - 42/03, Second Floor, Sector – 62, Gautam Buddha Nagar, Noida, Uttar Pradesh – 201301 which commenced at 03:40 P.M. and concluded at 06:00 P.M., inter-alia has considered and approved: 1. Completion of Tenure of Internal Auditor Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you about the completion of tenure of Mr. Rakesh Kumar (PAN: CAIPK3491D) as the Internal Auditor of the Company for the Financial Year 2025-2026. Consequent to the expiry of his contractual engagement term, Mr. Rakesh Kumar ceases to be the Internal Auditor of the Company with effect from the close of business hours today, June 23, 2026. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”) is also attached herewith as Annexure I. 2. Appointment of Internal Auditor The Board of Directors, upon the recommendation of the Audit Committee approved the appointment of M/s R.K. KARAN & ASSOCIATES as Internal Auditor of the Company for the Financial Year 2026-27. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”) is also attached herewith as Annexure 2. 3. Re- Appointment of Secretarial Auditor The Board of Directors, upon the recommendation of the Audit Committee approved the re- appointment of M/s Divya Rani & Associates as Secretarial Auditor of the Company for the Financial Year 2026-27. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”) is also attached herewith as Annexure 3. You are requested to take the same on record. Thanking you, Yours Faithfully, For PAN HR SOLUTION LIMITED (Formerly Known as PAN HR Solution Private Limited) Rajeev Kumar Managing Director DIN: 07368623 Place: Noida Annexure I. Disclosure as required under Reg. 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/1 4(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. No. Particulars Details 1. Name of the Auditor Mr. Rakesh Kumar 2. Reason for change viz appointment , Completion of Tenure reappointment, resignation, removal, death or otherwise; 3. Date of Consequent to the expiry of his appointment/reappointment/cessation contractual engagement term, Mr. (as applicable) & term of Rakesh Kumar ceases to be the Internal appointment/reappointment; Auditor of the Company with effect from the close of business hours today, June 23, 2026. 4. Brief profile (in case of appointment) Not Applicable 5. Disclosure of relationships between Not Applicable. Directors (in case of appointment of a director) Annexure 2. Disclosure as required under Reg. 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/1 4(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. No. Particulars Details 1. Name of the Auditor M/s R.K. KARAN & ASSOCIATES 2. Reason for change viz appointment , Appointment reappointment, resignation, removal, death or otherwise; 3. Date of The Board of Directors of the Company, at appointment/reappointment/cessation its meeting held today, i.e., Tuesday, June (as applicable) & term of 23, 2026, has considered and approved appointment/reappointment; the appointment of M/s R.K. KARAN & ASSOCIATES, Practicing Company Secretary, as the Internal Auditor of the Company for the Financial Year 2026- 2027 4. Brief profile (in case of appointment) M/s R.K. Karan & Associates, headed by Mr. Raman Kumar Karan, Practicing Company Secretary (Membership No. 78437, COP No. 28697), is a professional firm providing services in the areas of internal audit, corporate governance, regulatory compliance and advisory. The firm possesses professional experience in reviewing internal control frameworks, evaluating compliance mechanisms and supporting organizations in strengthening governance and risk management practices. The firm adopts a systematic and independent approach towards enhancing operational efficiency and internal control environment. 5. Disclosure of relationships between Not Applicable. Directors (in case of appointment of a director) Annexure 3. Disclosure as required under Reg. 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/1 4(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Details 1. Name of the Auditor M/s Divya Rani & Associates 2. Reason for change viz appointment , reappointment, Re- Appointment resignation, removal, death or otherwise; 3. Date of appointment/reappointment/cessation (as The Board of Directors of the applicable) & term of appointment/reappointment; Company, at its meeting held today, i.e., June 23, 2026, has approved the re-appointment of M/s Divya Rani & Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company for the Financial Year 2026-2027 4. Brief profile (in case of appointment) M/s Divya Rani & Associates is a premier, specialized professional services firm led by Ms. Divya Rani, Practicing Company Secretary, operating as a Sole Proprietorship. The firm specializes in delivering comprehensive solutions in corporate governance, secretarial audits, internal risk-based audits, and strict regulatory compliance under SEBI and the Companies Act, 2013 5. Disclosure of relationships between Directors (in case Not Applicable. of appointment of a director)