Please find enclosed herewith the Reg. 30 w.r.t. the re-appointment of Mr. Yogesh K. Varia, as an ID w.e.f. 28th May, 2026, for a second term of 5 years.

TEL. 022 - 6825 2525 Darnax Lab Ltd. FAX : 022 - 2405 7708 E-Mail info@naxparlab.com (Formerly Known as Krishna Deep Trade & Investment Ltd.) Visit us at : www.naxparlab.com CIN No. : L36912MH1982PLC027325 114, BLDG, NO. 8, JOGANI IND. COMPLEX, SION-CHUNABHATTI, MUMBAI - 400 022, INDIA Date: 10t August, 2026 Department of Corporate Service, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 506128 Subject: Qutcome of Postal Ballot Ref: Disclosure Listing Obligations and Di Requirements) Regulation, 2015 Dear Sir, In furtherance to our letter dated July 08, 2026, submitting the Postal Ballot Notice issued in pursuant to Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013, (‘Act’) read with rules made thereunder, conducting remote e-voting through postal ballot as provided under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations, 2015") for seeking approval by way of Special Resolution for the agenda items as mentioned in the said notice and pursuant to the Regulation 30 of the of LODR Regulations, 2015, the Shareholders of the Company through the process of Remote E-Voting of Postal Ballot started on Friday, July 10, 2026, and ended on Saturday, August 08, 2026 (i.e, deemed to be considered as the Date of Passing the Shareholders Resolution), had inter-alia considered and approved the following: 1. Special Resolution: Re-appointment of Mr. Yogesh Kantilal Varia (DIN: 09186184) as a Non- Executive & Independent Director of the Company, on the Board of the Company, by the Shareholders for a second term of 5 years w.e.f. 28t May, 2026 to 27t May, 2031, not liable to retire by rotation. The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD2/P/CIR/015 dated November 11, 2024, is enclosed as Annexure L. 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) Darnax Lab Ltd. E-Mail . info@naxparlab.com I3 L a6 i o rmarlaE e (Formerly KiK nown as Krishna Deep Tradde e && IInvnesvtmeesntt ment L Ltd.) CIN No. :L3B6912MH1882PLC027925 114, BLDG, NO. 8, JOGANI IND. COMPLEX, SION-CHUNABHATTI, MUMBAI - 400 022, INDIA The above information will also be available on the website of the Company at www.naxparlab.com. Kindly take the above information on record and acknowledge. Thanking you, Yours truly, For Parnax Lab Limited PREET Digitally signed by PREETVLJAY VIJAY KUKREJA Date: 20260810 KUKREJA 15.001 40530 Preet Kukreja Company Secretary and Compliance Officer ACSNo.: 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) TEL. 022 - 6825 2525 Darnax Lab Itd. FAX 1022 - 2405 7708 E-Mail : info@naxparlab.com Visit us at : www.naxparlab.com (Formerly Known as Krishna Deep Trade & Investment Ltd ) CIN No. L36812MH19882PLC027925 114, BLDG, NO. 8, JOGANI IND. COMPLEX, SION-CHUNABHATTI, MUMBAI - 400 022, INDIA ANNEXURE[ Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sr. | Particulars Details 1. | Name Mr. Yogesh Kantilal Varia (DIN: 09186184) 2. | Date of Bir/t Ahge 02.06.1954 / 72 years 3. |Reason for change viz. Re-appointment -appeintment—resignation, removal-ord oethaertwihse 4. |Date of re-appointment/ | 28.05.2026 - i ent | Mr. Yogesh K. Varia (09186184), is re-appointed as a Non- Executive & Independent Director of the Company, by the Shareholders of the Company for a second term up to 5 (five) consecutive years from the date of appointment i.e., 28% May, 2026 up to 27t May, 2031, not liable to retire by rotation. 5. |Brief profile (in case of | Mr. Yogesh K. Varia has 40+ years of Experience and offering Appointment) service in pharmaceutical and cosmetics manufacturing, Mr. Yogesh K. Varia is committed to harnessing the growth potential of Parnax Lab Limited Group by catering to the demands of the industry with professionalism and a differentiated service offering. At the core of Parnax Group, Mr. Yogesh K. Varia is one of the qualified and passionate in management team, who has behind him skill and experience. It is as a result of his diligence and perseverance that Parnax’s prowess in pharmaceutical manufacturing has seen exponential growth and achievement. He is Diligent in Strategy and planning, Deal Evaluation and Structuring. 6. | Disclosure of relationships | Mr. Yogesh K. Varia is not related to any of the Directors between directors (in case of | and Key Managerial Personnel (KMP) of the Company. appointment of a director) 7. | Shareholding in the Company | Nil including shareholding as a beneficial owner as on date of Postal Ballot Notice 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) Darnax Lab Ltd. E-Mail : info@naxparlab.com (Formerly Known as Krishna Deep Trade & Investment Ltd.) Visit us at : www.naxparlab.com CIN No. : L36912MH1982PLC027925 114, BLOG, NO. 8, JOGANI IND. COMPLEX, SION-CHUNABHATTI, MUMBALI - 400 022, INDIA 8. | Directorships of other Boards as | NA on date of Postal Ballot Notice 9. | Membership / Chairmanship of | NA Committees of other Boards as on date of Postal Ballot Notice 10. | Listed entities from which the | NA Director has resigned in the past three years For Parnax Lab Limited PREET Digitally signed by PREET VAY VIJAY KUKREIA Date: 2026.08.10 KUKREJA 154019+0530 Preet Kukreja Company Secretary and Compliance Officer ACSNo.: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)