Please find enclosed herewith the Notice of Book Closure for the purpose of 44th AGM of the Company to be held on 29th September, 2026.

B TEL : 022 - 6825 2525 D b E FAX : 022 - 2405 7708 ax L Lt Wu VE i- sM ia ti l u s at . - info@ n na ax xp pa ar ri la abb .. cc oo mm (Formerla y Kf nowfl n a s Krishna Deea p Tr ade & Invesiment Ltd" ) B CiNNo. :L36812MH1982PLC027925 114, BLOG, NO. B. JOGANI IND. COMPLEX, SION-CHUNABHATTI, MUMBAL - 400 022, INDIA Date: 26t August, 2026 Department of Corporate Service (DCS-CRD), BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Subject: Notice of Book Closure Ref.: Parnax Lab Ltd BSE Scrip Code: 506128 Dear Sir, Pursuant to Regulations 42 and 44 of Listing Obligation and Disclosure Requirement 2015., we inform you that: . The Register of Members and Share transfer books of the company will remain closed from Wednesday, 23~ September, 2026 to Tuesday, 29t September, 2026 (both days inclusive) for the purpose of the 44% Annual General Meeting (AGM) of the Company to be held on 29t September, 2026. . ‘The Company will provide its members the facility to exercise their votes electronically for all resolutions as set forth in the Notice. The Company has fixed Tuesday, 22+ September, 2026, as the Record Date (cut-off date) to determine the entitlement of voting rights of members for e-voting. The E-voting period will commence on Saturday, 26" September, 2026, at 09.00 a.m. and will end on Monday, 28t September, 2026, at 05.00 p.m. (both days inclusive). Kindly take the same on your record & oblige. Thanking You, Yours truly, For Parnax Lab Limited PREET VIJAY paee n KUKREJA | moisoisas 16:23:59 +05'30° Preet Kukreja Company Secretary & Compliance Officer ACSNo.: 56761 Woarks : Plot No. 120, Masat Ind. Estate, Dadra & Nagar Haveli. Silvassa-386230 (India) Plot No. 121 & 74. Masat Ind. Estate, Dadra & Nagar Haveli, Silvassa-396230 (india}