Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting ....

Date : 20.08.2026 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: Outcome of Board Meeting / Announcements pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, August 20, 2026, has approved inter-alia, the following : 1. Fixed the date of the Annual General Meeting (“AGM”) as Friday, September 25, 2026 at 12:30 P.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM). 2. Fixed Friday, September 18, 2026 as the Cut-off Date for determining the eligibility of members to avail the facility of remote e-voting and e-voting during the AGM. 3. The remote e-voting period shall commence at 9:00 A.M. on Tuesday, September 22, 2026 and shall end at 5:00 P.M. on Thursday, September 24, 2026. 4. Appointed Ms. Puja Mohan, Practicing Company Secretary (Membership No. F8630), as the Scrutinizer to scrutinize the voting process at the Annual General Meeting. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M. The intimation is also being hosted on the website of the Company at https://www.panhr.in/ This is for your information and record. Thanking you, For PAN HR SOLUTION LIMITED (Formerly Known as “PAN HR Solution Private Limited”) Rajeev Kumar Chairman and Managing Director DIN: 07368623 Place: Noida