PAN HR Solution 11th AGM on September 25, 2026

Event: 11th Annual General Meeting
Date & Time: Friday, 25th September, 2026 at 12:30 P.M.
Mode: Conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM)
Venue: Registered Office at A-42/03, Second Floor, Sector 62, Gautam Buddha Nagar, Noida, Uttar Pradesh – 201301, India

Cut-off Date for E-voting: Friday, 18th September, 2026
Remote E-voting Period:
Commences: Tuesday, 22nd September, 2026 at 09:00 A.M. (IST)
Ends: Thursday, 24th September, 2026 at 05:00 P.M. (IST)
Scrutinizer: Ms. Puja Mohan, Practicing Company Secretary (Membership No. F8630) appointed to scrutinize remote e-voting and e-voting during AGM in fair and transparent manner

Annual Report along with Notice of AGM will be sent separately to shareholders.