PAN HR Solution: Board Meeting Outcome for Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements)Regulations 2015 - Appointment Of Chief Financial Officer (CFO) And Alteration Of Articles Of Association (AOA)

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") we wish to inform you that the Board of Directors of PAN HR Solution Limited ("the Company") at its meeting held today i.e. Friday August 14 2026 has inter alia considered and approved the following:1. Approved the appointment of Mr. Pushkar Singh Negi as the Chief Financial Officer (CFO) and Key ManagerialPersonnel (KMP) of the Company with effect from August 14 2026.2. Approved the alteration of Article 101(D)(i) of the Articles of Association of the Company by way of substitution of theexisting Article 101(D)(i) subject to the approval of the shareholders by way of a Special Resolution at the ensuing Annual General Meeting.