Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the Listing Regulations, we would like to inform you that, based on the recommendation of the ....
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PAN HR Solution Limited's Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Sneha Bahuguna as the Company Secretary and Compliance Officer. She is designated as a Key Managerial Personnel (KMP) effective July 21, 2026. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. ACS 79973 and has experience in corporate secretarial functions, SEBI listing compliance, stock exchange filings, and governance practices. She will also serve as one of the authorised officials for determining materiality of events and making disclosures to stock exchanges under Regulation 30. The Board meeting was held on July 21, 2026, from 3:30 p.m. to 4:50 p.m.
This is a routine governance and compliance appointment filling a Key Managerial Personnel role. It strengthens the company's compliance function but is unlikely to have a material impact on the stock price or shareholder value.