Appointment of Additional Director in the Category of Non - Executive Independent Director

Paragon Finance Limite d Phone: 03340612288, 9331116100 CIN-L65921WB1986PLC040980 Email: compliancesdesk@gmail.com SIKKIM HOUSE, 4/1 Middleton Street, Kolkata-700 071 Website: www.paragonfinance.in 1st September, 2026 The Department of Corporate Services BSE Limited Ground Floor, P. J. Tower, Dalal Street, Mumbai-400001 Scrip Code: - 531255 Sub: Appointment of Additional Director in the category of Non-Executive Independent Director Ref: Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 31st August, 2026, has approved the appointment of Mrs. Raveena Agrawal (DIN: 09117345) as an Additional Director in the category of Non-Executive Independent Director of the Company with effect from 31st August, 2026, for a term of five consecutive years up to 30th August, 2031. The Board has taken note of the declaration submitted by Mrs. Raveena Agrawal confirming that she meets the criteria of independence prescribed under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI Listing Regulations. We request you to kindly take the above information on record Thanking You. Yours faithfully, For PARAGON FINANCE LIMITED Sanjay Kumar Gupta Whole Time Director & Company Secretary DIN: 00213467 Encl.: Annexure-A Annexure-A Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 1. Brief profile of Mrs. Raveena Agrawal (DIN: 09117345) Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the applicable SEBI Master Circular / disclosure requirements, as amended from time to time. 1. Name of Director Mrs. Raveena Agrawal 2. DIN 09117345 3. Date of Birth 29th August, 1993 4. Age 33 years 5. Date of First Appointment on the Board 31.08.2026 6. Qualifications Fellow Member of Institute of Company Secretaries of India 7. Experience and Expertise in Specific Functional Areas She has an experience of more than 10 years in the field of Compliance, Governance and Finance 8. Terms and Conditions of Appointment/ Re- As per Nomination And Remuneration Policy of the Company appointment 9. Details of Remuneration sought to be paid As per the terms of appointment 10. Details of Remuneration last drawn NA 11. Attendance at Board meetings in the year 26-27 up to Present in 1 out of 1 Board Meeting in which she was the date of notice appointed as an Additional Director 12. Number of Equity Shares held by her in the company Nil 13. Directorships held in other listed companies 1 14. Chairman/ Member of Committees of Board of None Directors of other listed Companies 15. Disclosure of relationships between directors/KMP None inter-se