Pan hr solutions has informed the Bombay Stock Exchange that it is unaware of any material information or events that may have caused recent significant movement in its share price. The company provided this clarification in response to BSE's inquiry dated April 10, 2026, regarding unusual price behavior.

Company's Official Response

In its communication dated April 13, 2026, PAN HR Solutions categorically stated that it is not aware of any information or announcement, including any impending announcement, which may have influenced the price or volume behavior of its shares. The clarification was signed by Managing Director Rajeev Kumar from the company's Noida office.

Regulatory Compliance Confirmation

The company provided comprehensive assurance regarding its regulatory compliance status:

Market-Driven Movement

PAN HR Solutions emphasized that the share price movement is purely market-driven, with the company having no knowledge of the specific reasons behind the price fluctuations. This statement indicates that the price movement may be attributed to general market conditions, investor sentiment, or trading patterns rather than any company-specific developments.

Ongoing Commitment

The company reaffirmed its commitment to maintaining transparency with stock exchanges and regulatory authorities. PAN HR Solutions assured that it will continue to keep the Stock Exchange informed of any material information or events as they occur, in full compliance with applicable regulations under SEBI guidelines.

PAN HR Solution Limited has announced the resignation of its Independent Director Mr. Jeewan Chandra, effective April 07, 2026. The company informed BSE Limited about this board change in compliance with SEBI listing regulations, marking a significant development in the company's corporate governance structure.

Director Resignation Details

Mr. Jeewan Chandra (DIN: 05319578) submitted his resignation letter on April 07, 2026, stepping down from his role as Non-Executive Independent Director with effect from the closure of business hours on the same date. The resignation was submitted in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Documentation

The company has fulfilled all regulatory requirements by providing comprehensive documentation to BSE Limited. This includes the resignation letter dated April 07, 2026, along with detailed reasons for the departure. Mr. Chandra has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.

The disclosure was made pursuant to SEBI updated master circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, ensuring full compliance with listing obligations.

Other Directorships and Committee Positions

Mr. Chandra's resignation also affects his positions in other listed entities. He served as Non-Executive Independent Director at Tipco Engineering India Limited, where he held several key committee positions:

• Audit Committee: Chairman
• Nomination and Remuneration Committee: Chairman
• Stakeholder Relationship Committee: Member
• Corporate Social Responsibility Committee: Member

Company Leadership Transition

The resignation letter was accepted by Mr. Rajeev Kumar, Managing Director (DIN: 07368623) of PAN HR Solution Limited. The company has indicated it will file necessary forms with the Registrar of Companies as part of the formal resignation process.

Mr. Chandra expressed gratitude to the Board of Directors for their support and cooperation during his tenure, wishing the company continued success in future endeavors. The departure represents a change in the company's independent director composition as it continues its business operations in the HR solutions sector.