Outcome of BM held today i.e. 26th August, 2026

o Rt Darnax Lab Ltd. ® TEL : 022 - 6825 2525 H E-Mail fo@naxparlab.com W Visit us at - www, naxparlab.com (Formerly Kaowin as Krishna Deep Trade & Investment Lta ) M CIN No. :L36812MRH1982PLC027825 114, BLOG, NO. 8. JOGANI IND. COMPLEX. SION-CHUNABHATTI, MUMBAI - 400 022, INDIA Date: August 26, 2026 Department of Corporate Service (DCS-CRD), BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Subject: Qutcome of Board Meeting held on Wednesday, 26t% day of August, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ref: Parnax Lab Limited, Scrip Code: 506128 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in continuation to our earlier outcome dated 14t August, 2026, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, 26t day of August, 2026 have inter alia, considered, recommended, and took note of Secretarial Auditors Report and approved the revised Directors Report along with relevant attachments for the financial year ended 31st March, 2026. The other details and documents mentioned in outcome of board meeting dated 14% August, 2026 shall remain the same. Board meeting's commencement time: 03:30 PM Board meeting's concluded time: 04:00 PM Kindly take the same on your record and acknowledge receipt of the same. Thanking you, Yours faithfully, For Parnax Lab Limited PREET VIJAY piitresen KUKREJA Date: 20260826 16:2502 +0530' Preet Kukreja Company Secretary and Compliance Officer ACSNo.: 56761 Warks : 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)