PARNAX LAB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Dear Sir, This is to inform you that, the meeting of the Board of Directors of the Company PARNAX LAB LIMITED will be held on Wednesday, 10th August, 2022 at the registered office of the Company to transact the following business. 1. To approve Standalone and Consolidated Un-audited IND- AS Compliant Financial Results along with Limited Review Report for the quarter (Q1) and three months ended 30th June, 2022, pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. To decide the date of the Annual General Meeting of the Company for the Financial Year ended 31st March, 2022; 3. Any other business with the permission of the chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. The approved results will be sent to you after the conclusion of the Board meeting. Kindly acknowledge the receipt of the same and Oblige