PARNAX LAB LTD. - Board Meeting Outcome for Board Meeting Outcome For Results-Audited Financial Results For The Quarter And Year Ended March 31, 2024.

Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, 30th May, 2024, at its Registered Office, the Board inter alia has transacted the following business: 1. Considered and Approved the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2024, along with Auditor's Report thereon. 2. Declaration pursuant to Regulation 33(3)(d) as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2015. (A declaration is attached herewith as Annexure-I).