Intimation of Post Dispatch Newspaper Publication of 11th Annual General Meeting of the Company

30.08.2026 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 Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we hereby enclose herewith copies of the newspaper advertisements published for the attention of the Equity Shareholders of the Company, containing information in respect of the 11th Annual General Meeting (“AGM”) of the Company to be held on Friday, 25th September 2026 at 12:30 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), along with the information relating to remote e-voting, in the following newspapers: 1. The Savera Times, in English Language on 30.08.2026 2. Dainik Savera, in Hindi Language on 30.08.2026 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 LUCKNOW: Calling upon students - tutional avenues are available, equality, liberty and fraternity, transformation and questioning nologies and innovations creating remain committed to continuous acquiring knowledge, question- to progress, a united resolve can learn and acquire new skills will - - be best equipped to progress in a PATNA: Paswan strongly opposing former BENGALURU: As many as 17 people from Karnataka, includ- - ing Infosys Public Services CEO Lax Gopisetty, remained untraceable in Nepal till Sat- urday, following devastating disrupted communication and transportation across several nataka government is expected state government was making travelled to Nepal on a per- and agencies in Nepal and was be contacted, prompting con- - Infosys is also maintaining continuous communication said it was concerned about THIRUVANANTHAPURAM: Kerala, starting from Sunday till arrive in Kerala on Sunday and attend a series of programmes, celebrations of Kerala Kaumudi capital comes as Kerala's week- KOLKATA: - are likely to receive more rain in low pressure area is likely to to moderate rain in various dis-