Resignation of Mr. Deepak Kumar from position of CFO of the Company from the close of business hours August 03, 2026 due to personal reason

To, Date: 03.08.2026 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: Intimation of Resignation of Chief Financial Officer (Key Managerial Personnel) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please be informed that Mr. Deepak Kumar, Chief Financial Officer (CFO) of the Company, vide his resignation letter (enclosed as Annexure – B) dated August 3, 2026, has tendered his resignation from the position of Chief Financial Officer (CFO) of the Company, with effect from the close of business hours on August 3, 2026, due to personal reasons. The details required to be disclosed pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure–A . The Company is in the process of appointing a new Chief Financial Officer (CFO), and the appointment of the new Chief Financial Officer shall be intimated to the Stock Exchange(s) in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in due course. You are requested to kindly take the above information on record. Thanking you, Yours Faithfully, For PAN HR SOLUTION LIMITED (Formerly Known as PAN HR Solution Private Limited) Rajeev Kumar Chairman and Managing Director DIN: 07368623 Place: Noida Annexure–A Details under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr No Particulars Details 1 Reason for Change viz. Appointment, re- Resignation of Mr. Deepak Kumar from the appointment, resignation, removal, death or position of Chief Financial Officer (CFO) of the otherwise Company due to personal reasons. The resignation letter received from Mr. Deepak Kumar is enclosed herewith 2 Date of Appointment /re-appointment/ 03-08-2026 Cessation (as applicable) & term of appointment/re- appointment 3 Brief Profile (in case of appointment) Not Applicable 4 Disclosure of relationship between directors Not Applicable (in case of appointment) Date: August 3, 2026 The Board of Directors PAN HR Solution Limited Subject; Resi&nation from the Position of Chief Financial Officer (CFO) Dear Sir /Madam, I hereby tender my resignation from the position of Chief Financial Officer (CFO) of PAN HR Solution Limited, with effect from the close of business hours on August 3, 2026, due to personal reasons. I would like to express my sincere gratitude to the Board of Directors, the management and my colleagues for the support, guidance and opportunities extended to me during my tenure with the Company. It has been a privilege to serve the Company, and I am grateful for the valuable experience gained during my association. I confirm that there are no material reasons for my resignation other than those stated above. I shall extend my full cooperation to ensure a smooth and orderly transition and handover of my responsibilities, records and other related matters. I request the Board to kindly take my resignation on record and arrange for the necessary statutory filings and compliances in this regard. Thanking you. Yours faithfully, Chief Financial Officer (CFO)