Pan HR Solutions held a virtual group meeting with analysts and investors on August 17, 2026. The interaction was conducted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company confirmed that the discussion was based on general information and did not involve any unpublished price-sensitive information. Rajeev Kumar, Chairman and Managing Director, signed the intimation filed with the BSE Listing and Compliance Department.

Meeting Details

The session took place from 2:30 pm to 3:00 pm on Monday, August 17, 2026. The following entities participated in the virtual group meet:

• Sukham
• Shah Investor's Home Ltd
• Labdhi Advisory
• MAS Solar EPC Pvt Ltd
• Research Bytes
• Samdareeya Capital
• HNI (two separate entries)

pan hr solutions has accepted the resignation of Deepak Kumar from the position of Chief Financial Officer (CFO), effective the close of business hours on August 3, 2026. The departure, attributed to personal reasons, marks a change in key managerial personnel for the Noida-based human resources solutions provider. Kumar confirmed in his resignation letter that there are no material reasons for his exit other than those disclosed and pledged full cooperation to ensure a smooth transition of responsibilities. The company’s Board of Directors has acknowledged the resignation and initiated the process to appoint a successor, with further intimation to be provided to stock exchanges in accordance with regulatory requirements.

The resignation was communicated to BSE Limited on August 3, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Rajeev Kumar, Chairman and Managing Director of PAN HR Solution Limited, signed the intimation letter, confirming the cessation of Kumar’s role.

Resignation Details

Deepak Kumar’s resignation letter, enclosed as Annexure-B in the filing, expressed gratitude to the Board of Directors, management, and colleagues for their support during his tenure. He emphasized that the decision was driven solely by personal considerations and assured the board of his commitment to facilitating an orderly handover of records and related matters. The company stated that it is actively working towards appointing a new CFO to fill the vacancy left by Kumar’s departure.