BSEAGM/EGM10 Aug 2026 · 10 Aug 2026, 04:25 pm

Please find enclosed herewith the scrutinizer report of Postal Ballot Results w.r.t. the re-appointment of Mr. Yogesh K. Varia, as an ID on the Board.

Parnax Lab Ltd · 506128

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Parnax Lab Ltd announces the re-appointment of Mr. Yogesh Kantilal Varia as a Non-Executive Independent Director for a second term of 5 years. The resolution was passed with a majority of 99.94% votes.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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Parnax Lab Ltd - 506128 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

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rEEme Darnax Lab Ltd TEL: 022 - 6825 2525 E-Mail info@naxparlab.com 3 ® ST WSTE Wi naxmariBb.co M (Formerly Known as Krishna Deep Trade & Investment Ltd.) CIN No. : L36S12MH1982PLC027325 114, BLOG, NO. 8, JOGANI IND. COMPLEX, SION-CHUNABHATTI, MUMBAI - 400 022, INDIA Date: 10t August, 2026 Department of Corporate Affairs The Bombay Stock Exchange (BSE Ltd) Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 506128 Subject: Disclosure of Voting Results - Postal Ballot Notice dated July 08, 2026, along with the Scrutinizer’s Report Dear Sir/Madam, In furtherance to our letter regarding Postal Ballot Notice dated July 08, 2026 (“Postal Ballot Notice”), it is hereby informed that the resolutions as proposed in the Postal Ballot Notice have been passed by the shareholders by remote e-voting process with requisite majority, on Saturday, August 08, 2026 (last date of remote e-voting). In this regard, please note that Mr. Kunal Sakpal (Membership No.: A75123, COP No.:27860), Designated Partners of HSPN & Associates LLP Practicing Company Secretaries, Mumbai, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted his Report on 10th August 2026. In accordance with the said Report, the members of the Company have approved the above-mentioned Special Resolutions as embodied in the Postal Ballot Notice dated July 08, 2026, with the majority of 99.94% votes, as detailed below: Item No.1: To approve the Re-appointment of Mr. Yogesh Kantilal Varia (DIN: 09186184) as a Non-Executive Independent Director of the Company, for a second term of 5 (five) consecutive years. Particulars Number Number of valid Electronic Votes received 3952291 Votes in favour of the resolution 3949841 Votes against the resolution 2450 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) oz oses o DParnax Lab Itd. Ml sinfa@nspsciabicon (Formerly Known as Krishna Deep Trade & Investment Ltd ) Visit us at : www.naxparlab.com CIN No. : L36812MH1982PLC027825 114, BLDG, NO. 8, JOGANI IND. COMPLEX, SION-CHUNABHATTI, MUMBAI - 400 022, INDIA In this regard, please find enclosed herewith: 1. Results of Postal Ballot; and 2. Report of Scrutinizer dated August 10, 2026. The voting results along with the scrutinizer’s report will also be made available on the website of the Company at www.naxparlab.com We request you to kindly take the above information on record. Thanking You, Yours Faithfully, For Parnax Lab Limited PREET Digitally signed by PREET VUAY VUAY KURRESA Date: 20260810 KUKREJA 153028 +0530° Preet Kukreja Company Secretary & Compliance Officer ACSNo.: 56761 Encl.: As above 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) Parnax Lab Limited Date of AGM/EGM NA Total Number of Shareholders as on Record Date 3646 Total Number of Shareholders present in the Meeting either in person or through proxy: Promoter Public No. of Sharehiolder attended the through video conferencing: Promoter Public Parnax Lab Limited 1- Re-appointment of Mr. Yogesh Kantilal Varia (DIN: 09176184) as a Non-Executive Independent Resolution Required :Special Director | Whether promoter/ promoter group are interested in the agenda/resolution? Mode of No. of | % of Votes Polled No. of No. of % of Votes in Category Votin No.ofshares | votes onoutstanding |Votes—in| Votes | favouronvotes |% of Votes against e held polled shares favour | —Against polled on votes polled E-Voting 3892809 46.8800( 3892809 0 100.0000 0.0000 Promoter and Promoter Group Pol 8303766 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 3892809 46.8800| 3892809 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 N P Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 0 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0| 0.0000 0| 0 0.0000 0.0000 E-Voting 59482 1.8694 57032 2450 95.8811] 4.1189 Public Non Institutions Pol 3181850 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 59482 1.8694 57032 2450 95.8811 4.1189 Total 11485616 3952291 34.4108| 3949841 2450 99.9380 0.0620 fls HSPN & ASSOCIATES LLP 8K.U0oNm,A LA GS V. SAKPAL (pesignated Partrer) 2086, 2nd Floor, Tantia Jogani Industrial Estate, COMPANY SECRETARIES J. R. Boricha Marg, Opp. Lodha Excelus, LLPIN: AA2-8456 | Unique Code: L2021MHE011400 Lower Parel (E), Mumbai - 400 011 (Formerly known as HS ASSOCIATES Tel: 022 40026600 / 40061100 Unique Code: P2007MH004300) Email: kunal@hspnassociates.in Web: www.hspnassociates.in SCRUTINIZER’S REPORTFOR POSTAL BALLOT THROUGH E-VOTING OF PARNAX LAB LIMITED Date: 10-08-2026 The Chairman, PARNAX LAB LIMITED Gala No. 114, Bldg. No. 8, Jogani Industrial Complex, Chunabhatti, Mumbai - 400 022. Sub: Scrutinizer’s Report on Postal Ballot conducted through Electronic Voting System in terms of provisions of the Companies Act, 2013 read with the Rules and circulars issued there under and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued thereunder. Dear Sir, 1. I, Kunal Sakpal, Company Secretary, having Membership No. ACS 75123 & Certificate of Practice No. 27860, Designated Partner of M/s HSPN & Associates LLP, Practicing Company Secretaries, appointed as a scrutinizer vide Board Resolution dated Thursday, May 28, 2026 to conduct the following: - To Scrutinize Remote E-voting process pursuant to the provisions of Section 108 and Section 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the resolutions mentioned in the Notice of Postal Ballot dated Thursday, May 28, 2026. The voting rights were reckoned as on Friday, July 3, 2026 being the Cut-off date for the purpose of deciding the entitlements of members eligible for voting on the Resolutions. The Postal Ballot was conducted pursuant to provisions of Section 110 of the Act read with Rule 22 of the Rules of Chapter VII, read with MCA General Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 22/2020 dated June 15, 2020, Circular No. 33/2020 dated September 28,2020, Circular No. 39/2020 dated December 31, 2020, Circular No. 10/2021 dated June 23, 2021, Circular No. 20/2021 dated December 8, 2021 and Circular No. 03/2022 dated 5t May, 2022 11/2022 dated December 28, 2022, 09/2023 dated September 25, 2023 and 09/2024 dated 19th September 2024, and the latest being 03/2025 dated September 22, 2025, respectively issued by the Ministry of Corporate Affairs (‘MCA”) (‘herein collectively referred to as MCA Circulars”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. HSPN & ASSOCIATES LLP The Company has sent the Postal Ballot Notice and Explanatory Statement under Section 102 of the Companies Act, 2013 dated Wednesday, July 8, 2026 via email only to members who have registered their e-mail address with the Comp/ Daeponsitoyrie s. As per the MCA Circulars, physical copies of the Notice, postal ballot forms and pre-paid business Reply Envelopes were not dispatched to the members for this Postal Ballot. Accordingly, the communication for the assent or dissent of the Members took place through remote e-voting system only. The Company has published an advertisement on Thursday, July 9, 2026 in Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) regarding completion of dispatch of Notice of Postal Ballot on Thursday, July 9, 2026 and also specifying therein the matters prescribed in the rules with regard to e-voting. The Company had availed remote E-voting facility offered by MU [Showing first 8,000 characters — download PDF for full document]