PAN HR SOLUTION LIMITED — Board/Management Information 2026

Mar 31, 2026

March 31, 2026

To, 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: Outcome of Board Meeting pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'), we are pleased to inform you Board of Directors of For PAN HR Solution Limited (Formerly Known as PAN HR Solution Private Limited) at their meeting held on Tuesday, March 31[st] , 2026 at the Registered office of the Company situated at A - 42/03, Second Floor, Sector – 62, Gautam Buddha Nagar, Noida, Uttar Pradesh, 201301, India, inter-alia, considered the following matters:-

1. Appointment of Internal Auditor:

Appointed Mr. Rakesh Kumar (PAN: CAIPK3491D) as an Internal Auditors of the Company for Financial Year 2025- 2026.

Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure- A .

The Board meeting commenced at 05:00 PM and concluded at 05:30 PM.

This is for your information and records.

Thanking You,

For PAN HR SOLUTION LIMITED (Formerly Known as PAN HR Solution Private Limited)

RAJEEV Digitally signed by RAJEEV KUMAR KUMAR Date: 2026.03.31 17:49:00 +05'30'

Rajeev Kumar Managing Director DIN: 07368623

Place: Noida

Annexure A

	Sr. No.		Particulars	Details
	1		Reason for change viz. Appointment, ~~resignation, removal, death or otherwise;~~	Appointment of Mr. Rakesh Kumar (PAN: CAIPK3491D) as Internal Auditors of the Company
	2		Date of appointment (as applicable) & term of appointment	31.03.2026
	3		Brief profile (in case of Re-appointment);	Rakesh Kumar is an experienced professional with over 5 years of expertise in payroll operations, compliance, and financial processes, now transitioning into an Internal Auditor role. He has strong knowledge of statutory compliance, audit support, payroll verification, and reconciliation of financial records. Skilled in identifying discrepancies, ensuring process accuracy, and maintaining internal controls, he brings a detail-oriented and analytical approach to auditing. Rakesh is known for his integrity, problem-solving skills, and ability to ensure compliance with organizational policies and regulatory standards.
	4		Disclosure of relationships between directors (in case of appointment of a director).	Mr. Rakesh Kumar (PAN: CAIPK3491D) is not related to any of Directors of the Company.