The 41st Annual General Meeting of the Company will be held on Wednesday, 30th September, 2026 at 11:00 AM (IST).

The Manager, Listing Department, BSE Limited 1% Floor, P.J. Towers, Dalal Street, Mumbai - 400001 Ref: Scrip Code - 507970 otice of 41* Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-2 Dear Sir, This is to inform that 41* Annual General Meeting (AGM) of the Company will be held on Wednesday. 30th September. 2026 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of41* * AGM and Annual Report for the financial year 2025-26 of the Company is enclosed herewith. Kindly refer the Notice of the AGM for Remote/E-Voting facilitics provided and the members holding shares cither in physical form or in electronic form as on cutofl date (i.€.23.09.2026) shall only be entitled for availing the remote e-voting facility. Please make note of the following dates for e-voting: Datc and time of commencement of remote c-voting | Sunday., 27% September, 2026, 09:00 AM (IST) Date and time of end of remote e-voting. Tuesday, 29" September, 2026, 05:00 PM (IST) The aforesaid documents are being sent electronically to only those members whose e-mail ID’s are registered with the Company/Depositories. Copy of the aforesaid Notice and Annual Report shall also be made available at the Company’s website at https://www.parammount.com/. Kindly take the aforesaid information on record and oblige. Thank you, For Paramount Cosmetics (India) Limited Hiitesh Topiiwaalla Managing Director (DIN: 01603345) Date: 03" September, 2026 Place: Bengaluru PARAMOUNT COSMETICS (INDIA) LIMITED CIN: L24240G/ 1985 PLCO0BZ82 Regd. Office: Plot No. 165/B-15 & 16, 2% Phase G.LD.C. Vapi, District alsad, Gujarat - 396195 Corp. office: 902-904, 9th Floor, Prestige Meridian-1, 29 M.G. Road, Bangalore—560001 “Tel: 080-25320870 / 71/25 Email: complianco@parcos in websile: wwi.parammount.com [Paramount Cosmetics (India) Limited| lAnnual Report 2025-26) PARAMOUNT Rising beyond imagination PARAMOUNT COSMETICS (INDIA) LIMITED FORTY FIRST ANNUAL REPORT 2025-2026 [Paramount Cosmetics (India) Limited| lAnnual Report 2025-26) CONTENTS Particulars CORPORATE INFORMATION NOTICE BOARD’S REPORT AND OTHER ANNEXURES INDEPENDENT AUDITORS' REPORT BALANCE SHEET STATEMENT OF PROFIT & LOSS ACCOUNT CASH FLOW STATEMENT NOTES ON ACCOUNTS [Paramount Cosmetics (India) Limited| lAnnual Report 2025-26) CORPORATE INFORMATION BOOFA DIRRECTDORS COMPOLFFIICERA & NCOMCPAENY SECRETARY Mr. Hiitesh Topiiwaalla - Managing Director (DIN - 01603345) » Ms. Prerna Jain Ms. Aartii Topiwaala - Director STATUTORY AUDITORS (DIN - 03487105) » M/s. Sharma & Pagaria, Chartered Mr. Vishwaskumar Ashokkumar Accountants. Sharma - Independent Director (DIN: 06716653) REGISTERED OFFICE Mr. Mukesh Kumar Tyagi - Independent Director (DIN: 01649644) Plot No. 165/B-15 & 16, 2nd Phase, GIDC VAPI Valsad GJ 396195 IN CHIEF FINANCIAL OFFICER. E-MAIL: Mr. Rajnish Matta compliance@parcos.in BANKERS IDBI Bank Limited WEBSITE: DBS Bank Www.parammount.com REGI& SSHATRE RTRAANSFRER. AGENT CIN: BgSE Financials Limited L24240G]1985PLC008282 Stock Exchange Towers, No. 51, 1st Cross, ].C Road, Bangalore- 560 027 Ph: CORPORATE OFFICE 080 4132 9661 Email: artdam in@bfsl.co.in 902-904, 9th Floor, manager rta@bfsl.co.n Prestige Meridian-1, 29, M. G. Road, Bangalore - 560 001 Ph: +91 80 25320870/71 Email:compliance@parcos.in aramount Cosmetics (India) Limited| lAnnual Report 2025- PARAMOUNT Rising beyond imagination NOTICE OF THE 415" ANNUAL GENERAL MEETIN Notice is hereby given that the 415t Annual General Meeting of the members of Paramount Cosmetics (India) Limited (“the Company”) will be held on Wednesday, September 30, 2026, at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means (“ 0AVM”) to transact the following business: ORDINARY BUSINESS: To receive, consider and adopt the Audited Balance Sheet of the Company as at 315t March, 2026 and Profit & Loss Account for the year ended on that date together with the report of the Board of Directors and Auditors thereon. To appoint a director in place of Mrs. Aartii Topiwaala (DIN: 03487105), who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS: . To consider and approve the Material Related Party Transaction between the Company and Paramount Kum Kum Private Limited: To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution “RESOLVED THAT pursuant to the provisions of Regulations 2(1)(zc), 23(4) and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as amended from time to time and Section 2(76), 188 and other applicable provisions of the Companies Act, 2013 (‘Act’) read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, as amended from time to time (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and other applicable laws / statutory provisions, if any, the Company’s Policy on Material Related Party Transactions as well as subject to such approval(s), consent(s) and/or permission(s), as may be required and based on the recommendation of the Audit Committee, the consent of the members of the Company be and is hereby accorded to authorise the Board of directors of the Company (hereinafter referred to as the ‘Board’, which term shall be deemed to include the Audit Committee or any other Committee constituted / empowered / to be constituted by the Board from time to time to exercise its powers conferred by this Resolution) to the Material Related Party Transaction(s) / Contract(s) /Arrangement(s) / Agreement(s) entered into / proposed to be entered into (whether by way of an individual transaction or transactions taken together or a series of transactions or otherwise), as mentioned in detail in the explanatory statement, between the Company and Paramount Kum Kum Private Limited, a ‘Related Party’ of the Company, on such terms and conditions as may be mutually agreed between the Company and Paramount Kum Kum Private Limited for an aggregate value amount not exceeding Rs. 50,00,00,000/- (Rupees Fifty Crores Only) per financial year and will be valid till period of 5 Financial Years from Financial Year 2027-28 till end of the financial year 2031-32 provided that such transaction(s) /contract(s) / arrangement(s) / agreement(s) is being carried out at an arm’s length pricing basis and in the ordinary course of business. RESOLVED FURTHER THAT any director(s), Managing Director or KMP of the Company be and is hereby authorized to do and perform all such acts, deeds, matters and things, as may be necessary, including but not limited to, finalizing the terms and conditions, methods and modes in respect of aramount Cosmetics (India) Limited| lAnnual Report 2025- executing necessary documents, including contract(s) / arrangement(s) / agreement(s) and other ancillary documents; seeking necessary approvals from the authorities; settling all such issues, questions, difficulties or doubts whatsoever that may arise and to take all such decisions from powers herein conferred; and delegate all or any of the powers herein conferred to any Director, Managing Director, Chief Financial Officer, Company Secretary or any other officer / authorized representative of the Company, without being required to seek further consent from the members and that the members shall be deemed to have accorded their consent thereto expressly by the authority of this resolution. RESOLVED FURTHER THAT all actions taken by the board in connection with any matter referred to or contemplated in this resolution, be and is hereby approved, ratified and con [Showing first 8,000 characters — download PDF for full document]