PARNAX LAB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. 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 2024 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 2024; 3. Any other business with the permission of the Chair.