Parnax Lab Ltd — Important, 09-07-2026: Company Update

Parnax Lab Ltd. has initiated a Postal Ballot for shareholders to vote on the re-appointment of Mr. Yogesh Kantilal Varia as a Non-Executive Independent Director. Members can cast their votes electronically via remote e-voting from July 10, 2026, to August 8, 2026. Only electronic votes will be accepted, with voting rights based on shares held as of July 3, 2026. The company expects to announce the results by August 10, 2026. This process allows investors to directly influence a crucial board composition decision.