Intimation under Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed the details of the authorised official under the ....

To, Date: 21.07.2026 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: Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held on Tuesday, July 21, 2026, has authorised Ms. Sneha Bahuguna, Company Secretary and Compliance Officer, designated as Key Managerial Personnel,as one of the officials for the purpose of determining the materiality of an event or information and for making disclosures to the Stock Exchange under Regulation 30 of the Listing Regulations: Sr. No Name of KMP Designation Email Phone number Contact Address 1 Ms. Sneha Bahuguna Company cscompliance@panhr.in Tel:+911203663561 A - 42/03 Secretary and Second Floor, Compliance Officer SECTOR - 62 , Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301. The other officials authorised by the Board for the aforesaid purpose shall continue to remain unchanged. You are requested to take the same on record. Thanking you, Yours Faithfully, For PAN HR SOLUTION LIMITED (Formerly Known as PAN HR Solution Private Limited) Rajeev Kumar Chairman and Managing Director DIN: 07368623 Place: Noida