Intimation for the 11th AGM of PAN HR SOLUTION LIMITED and other relevant details fixed in connection with the AGM

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: Intimation of 11th Annual General Meeting, Cut-off Date and Remote E-voting Schedule Dear Sir / Madam, In compliance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the 11th Annual General Meeting (“AGM”) of PAN HR Solution Limited and other relevant details in connection with the AGM are as follows: Subject Day & Dates Day, Date & Time of Friday, 25th September, 2026 at 12:30 P.M. through Video Conferencing / Other Audio Visual AGM Means (VC/OAVM) Registered Office: A-42/03, Second Floor, Sector 62, Gautam Buddha Nagar, Noida, Venue of AGM Uttar Pradesh – 201301, India, which shall be deemed to be the venue of the AGM Cut-off Date for Friday, 18th September, 2026 E-voting Commence on: Tuesday, 22nd September, 2026 at 09:00 A.M. (IST) Remote E-voting Period Ends on: Thursday, 24th September, 2026 at 05:00 P.M. (IST) Ms. Puja Mohan, Practicing Company Secretary (Membership No. F8630), has been Scrutinizer appointed as the Scrutinizer to scrutinize the remote e-voting and e-voting during the AGM in a fair and transparent manner. Annual Report along with Notice of AGM will be sent separately. 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