Board Meeting Outcome

TEL 022 - 6825 2525 D L b FAX 1022 - 2405 7708 E-Mail info@naxparlab.com afflax a . Visit us at : www. naxpal‘labvcom (Formerly Known as Krishna Deep Trade & Investment Ltd. ) CIN No. :L3B6812MH1982PLC027325 114, BLDG, NO. 8, JOGANI IND. COMPLEX, SION-CHUNABHATTI, MUMBAI - 400 022, INDIA Date: 14t August, 2026 Department of Corporate Service (DCS-CRD), BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Sub: Outco! f Board Meeting under Regulation 30 read with Schedule III of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13,2023 Ref: Submission of Unaudited Standalone and Consolidated Financial Results for the quarter and three months ended June 30, 2026, in pursuance of Regulation 33 of Listing Obligation and Disclosure Requirement, 2015 Ref.: Parnax Lab Limited, Script Code- 506128 Dear Sir, Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e, Friday, 14t August, 2026, at its Registered Office, the Board inter alia has transacted the following business: 1. Considered and Approved the Standalone & Consolidated Unaudited Financial Results of the Company for the quarter and three months ended June 30, 2026. A Copy of Standalone & Consolidated Unaudited Financial Results of the Company for the quarter and three months ended 30t June, 2026, along with Limited Review Report thereon, pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2015, is enclosed herewith. 2. The 44% Annual General Meeting of the Company shall be convened on September 29, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OVAM). 3. The Board have considered, in compliance with rotational requirements of Statutory Auditors of the Companays per Section 139 of Companies Act, 2013 and after reviewing recommendations of the Audit Committee, granted in-principle approval to appointment of M/s. Ladha Singhal & Associates Chartered Accountants, (Firm Registration No. (FRN) 120241W) as Statutory Auditors of the Company in place of retiring auditors M/s. C N Patel & Co, Chartered Accountants, to hold office from the expiry of current term of retiring auditors at the ensuing general meeting till the conclusion of general meeting to be held in 2031. ///y”m"a‘y\ (7%, Works : Plot No. 120, Masat Ind. Estate, Dadra & Nagar Haveli, Silvassa-396230 (India) 7 Plot No. 121 & 74, Masat Ind. Estate, Dadra & Nagar Haveli, Silvassa-386230 (India) B TEL. - 022 - 6825 2525 FAX :022 - 2405 7708 Da[‘flax Lab Ltd Bl <o ot o st v e e CINNo. :L36912MH1982PLCO27925 114, BLOG, NO. 8, JOGANI IND. COMPLEX, SION-CHUNABHATTI, MUMBAI - 400 022, INDIA The proposed appointment of M/s. Ladha Singhal & Associates, Chartered Accountants, Mumbai as Statutory Auditors of the Company, shall be subject to approval by the shareholders at the ensuing general meeting and upon appointment shall hold office from the conclusion of that general meeting till the conclusion of general meeting to be heldi n 2031. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/ 2023/123 dated July 13, 2023, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 2/CIR/P/2024/185 dated December 31, 2024, are mentioned below as Annexure-1. The aforesaid information and Financial Results are being made available on the Company's website at www.naxparlab.com The meeting of the Board of Directors Commenced at 4.00 P.M. and Concluded at 05.00 P.M. Kindly take on your record and acknowledge receipt of the same. Thanking You, Yours faithfully, For Parnax Lab Limited PREET VUAY piiria e KUKREJA ~ feie 2ot 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-386230 (India) Darnax Lab Ltd. TEL . 022 - 6825 2525 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 Annexure-1 Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 2/CIR/P/2024/185 dated December 31, 2024. Sr. | Disclosure Requirement | Details 1. | Reason for Change viz | The tenure of M/s. C N Patel & Co., Chartered Accountants, appointment, the existing Chartered Accountants would be expiring at the Resignation, removal, | ensuing AGM death or otherwise Therefore, to comply with the provisions of the Companies Act, 2013 & Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the Company has appointed M/s. Ladha Singhal & Associates ,Chartered Accountants, as Statutory Auditors of the Company in place of retiring auditors M/s. CN Patel & Co, Chartered Accountants, to hold office from the expiry of current term of retiring auditors at the ensuing general meeting till the conclusion of general meeting to be held in 2031. 2. | Date of | Appointment of M/s. Ladha Singhal & Associates, Chartered Appointment/re- Accountants, (Firm Registration No. (FRN) 120241W)as appointment / cessation | Statutory Auditors of the Company in place of retiring (as applicable) & term of | auditors M/s. C N Patel & Co, Chartered Accountants, to hold appointment/ re- | office from the expiry of current term of retiring auditors at appointment. the ensuing general meeting till the conclusion of general meeting to be held in 2031. 3. | Brief Profile (In case of | The brief profile of the Statutory Auditor is attached below as Appointment) Annexure-2. 4. | Disclosure of | M/s. Ladha Singhal & Associates, Chartered Accountants, relationship between | Mumbai is not related to any oft he Directors of the Company. directors (In case of Appointment) For Parnax Lab Limited PREET VIJAY ge , KUKREJA Date: 2026.08.14 16:5035 10530 Preet Kukreja Company Secretary & 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-386230 (India) G 02 Sags v Darnax Lab Ltd. TELs 1022 - 6825 2525 E-Mail : info@naxpariab.com NS aE: W REXaB oy (Formerly Known as Krishna Deep Trade & Investment Ltd.) CIN No. L36912MH1982PLC027925 114, BLDG, NO. 8, JOGANI IND. COMPLEX, SION-CHUNABHATTI, MUMBAI - 400 022, INDIA Annexure -2 BRIEF PROFILE OF M/S HSPN & ASSOCIATES LLP, PRACTICING COMPANY SECRETARY M/s. Ladha Singhal & Associates, Chartered Accountants, (Firm Registration No. (FRN) 120241W), Chartered Accountants, had a long and prestigious history. It was formed on 1st June 2000 and since inception they have been rapidly growing on the sound footing of quality services and strong infrastructure. It has prided itself on values such as competency, professionalism, responsibility and accountability. It's Head office at Mumbai Maharashtra. It has highly professional and expertise team or Partner with experience in the field of Taxation, Statutory and Internal Audits, Tax Audits, Bank Audits, Company Law Advisory and Business Advisory Services, and so on. 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) . Plot No. 12, Aradhana, State Bank Colony, W C.N. PATEL & CO.ur Opp. Tidke Vidyalaya, Katol Road [Showing first 8,000 characters — download PDF for full document]