Newspaper Publication of 11th AGM

23.08.2026 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: Submission of Newspaper Advertisements for attention of Equity Shareholders of the Company in respect of information regarding 11th Annual General Meeting to be held on September 25, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the applicable circulars issued by the Ministry of Corporate Affairs, we hereby enclose copies of the Newspaper Advertisements published for the attention of the Equity Shareholders of the Company in respect of information regarding the 11th Annual General Meeting of the Company scheduled to be held on Friday, September 25, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), before sending the Notice of the ensuing Annual General Meeting, published in the following newspapers: 1. The Sunday Standard in English Language on 23.08.2026. 2. Dainik Savera Times in Hindi Language on 23.08.2026. We request you to take the same on 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 Encl.: as stated above