PARNAX LAB LTD.

Parnax Lab Ltd has announced the details for its 44th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OVAM). The company has also provided details for remote e-voting, which will commence on Saturday, September 26, 2026, at 9:00 AM IST and conclude on Monday, September 28, 2026, at 5:00 PM IST. The e-voting cut-off date is September 22, 2026. The Notice of the AGM and the Annual Report for the Financial Year 2025-26 are enclosed and also available on the company's website.

Parnax Lab Ltd. has filed its 44th Annual Report for the financial year ended March 31, 2026, with the BSE. The report, submitted as per SEBI regulations, details the company's performance and operations. The Annual General Meeting (AGM) will be conducted electronically, with the Annual Report available on the company's website. Key personnel and statutory information, including board members and auditors, are also listed.

Parnax Lab Ltd announced the outcome of its Board of Directors meeting held on August 26, 2026. The board considered and approved the revised Directors Report along with relevant attachments for the financial year ended March 31, 2026. They also considered and took note of the Secretarial Auditors Report. The meeting commenced at 3:30 PM and concluded at 4:00 PM. This follows up on an earlier outcome dated August 14, 2026, with other details remaining unchanged.

Parnax Lab Ltd has announced a book closure period from September 23, 2026, to September 29, 2026, for its 44th Annual General Meeting (AGM) scheduled for September 29, 2026. The record date for determining voting rights for e-voting has been set as September 22, 2026. The e-voting period will run from September 26, 2026, to September 28, 2026. This notice is in compliance with Listing Obligation and Disclosure Requirement regulations.

Parnax Lab Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the standalone and consolidated unaudited financial results for the quarter and three months ended June 30, 2026. The company also announced its 44th Annual General Meeting will be held on September 29, 2026, via Video Conferencing. Additionally, the Board granted in-principle approval for the appointment of M/s. Ladha Singhal & Associates as Statutory Auditors, replacing M/s. CN Patel & Co, subject to shareholder approval at the upcoming AGM. The financial results and limited review report are available on the company's website.

Parnax Lab Ltd. announced that its Board of Directors, in a meeting held on August 14, 2026, approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The Board also approved the appointment of M/s. Ladha Singhal & Associates as the new statutory auditors, replacing M/s. CN Patel & Co, for a term extending until the general meeting in 2031, subject to shareholder approval. Additionally, the 44th Annual General Meeting is scheduled for September 29, 2026, to be conducted via Video Conferencing/Other Audio-Visual Means.

Parnax Lab Ltd. announced the outcome of its Board of Directors meeting held on August 14, 2026. The board approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. Additionally, the company granted in-principle approval for the appointment of M/s. Ladha Singhal & Associates, Chartered Accountants, as the new Statutory Auditors, replacing M/s. CN Patel & Co. This appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM) scheduled for September 29, 2026, and the new auditors will hold office until the conclusion of the general meeting in 2031. The 44th AGM will be convened via Video Conferencing (VC)/Other Audio-Visual Means (OVAM).

Parnax Lab Ltd has filed a disclosure regarding an inter-se transfer of 3,77,355 equity shares via gift within the promoter group. Mr. Baiju Shah transferred shares to Mr. Mihir Prakash Shah. This transaction, falling under Regulation 10(1)(a)(ii) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, is exempt from open offer requirements. The shareholding of the promoter and promoter group remains unchanged post-transfer. The filing confirms compliance with reporting timelines and fee payments to SEBI.

Prakash Shah, a promoter of Parnax Lab Ltd, has reported an inter-se transfer of 3,61,872 equity shares via gift from promoter Ila Shah. This transaction, occurring on July 20, 2026, falls under the exemption provided by Regulation 10(1)(a)(ii) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Consequently, the overall shareholding of the Promoter/Promoter Group remains unchanged. The report under Regulation 10(7) was submitted to SEBI on August 13, 2026, with necessary fees and documentation.

Parnax Lab Ltd has filed a disclosure regarding an inter-se transfer of 3,61,872 equity shares via gift between promoter group members, Mr. Prakash Shah and Ms. Ila Shah. This transaction, occurring on July 20, 2026, is exempt under Regulation 10(1)(a)(ii) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing confirms that the overall shareholding of the Promoter and Promoter Group remains unchanged post-transfer. The report under Regulation 10(7) was submitted to SEBI on August 13, 2026, adhering to all regulatory requirements and exemptions for such intra-group transfers.