PAN HR Solution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve With reference to our earlier intimation submitted regarding the meeting of the Board of Directors of the Company scheduled to be held on Friday, 29th May, 2026, for consideration of Audited Financial Results for the half year and financial year ended on 31st March, 2026, we hereby submit revised intimation due to a clerical mistake in the previous filing. Kindly note that the Board Meeting of the Company will be held on Friday, 29th May, 2026, inter alia, to consider and approve the Audited Financial Results of the Company for the half year and financial year ended on 31st March, 2026. This revised filing is being submitted in continuation of and in supersession to the earlier intimation filed with the Stock Exchange.