Parnax Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Standalone and Consolidated Un-audited ....

TEL. : 022 - 6825 2525 p b FAX : 022 - 2405 7708 a 5‘ L Lt E-Mail : inffo@naxpariab.com ar‘fl a & Visit us at : www.naxparlab.com (Formerly Known as Krishna Deep Trade & Investment Ltd.) CIN No. : L36912MH1982PLC027925 114, BLDG, NO. 8, JOGANI IND. COMPLEX, SION-CHUNABHATTI, MUMBAI - 400 022, INDIA Date: 05t August, 2026 The Department of Corporate Service Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 506128 Sub.: Notice of rd Meeting pursuant to regulation 29 (1) (a) of Listing Obligation and Disclosure Requirements, 2015 Dear Sir, Pursuant to Regulation 29 of Listing Obligation and Disclosure Requirements, 2015, We hereby inform you that a meeting of the Board of Directors of the Company PARNAX LAB LIMITED is schedule to be held on Friday, August 14, 2026, at the registered office of the Company, inter alia, to transact the following business: 1. To consider and approve Standalone and Consolidated Un-audited IND- AS Compliant Financial Results along with Limited Review Report for the quarter (Q1) and Year ended 30% June, 2026, pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Any other business with the permission of the Chair. Kindly note that the approved results will be sent to you after the conclusion of the Board meeting. Further in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and pursuant to the Company’s “Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company”, the trading window for dealing in the equity shares of the Company has been closed for the concerned persons, w.e.f. July 1, 2026, and the same shall open 48 hours after the declaration of unaudited financial results. Kindly acknowledge the receipt of the same and Oblige Thanking You. Yours truly, For Parnax Lab Limited PREET Digitally signed by PREET VUAY VIJAY KUKREJA KUKREJA Vraros-oss0 Preet Kukreja Company Secretary & Compliance Officer (Membership No. ACS 56761) Works : Plot No. 120, Masat Ind. Estate, Dadra & Nagar Haveli, Silvassa-396230 (India) Plot No. 121 & 74, Masat Ind. Estate. Dadra & Nagar Haveli, Silvassa-396230 (India)