Shareholders meeting

03¢ September, 2026 The Corporate Relationship Department The General Manager- Listing BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Symbol/Scrip Code: (BSE)530555/(NSE) PARACABLES Sub: Submission of AGM Notice for the Financial Year 2025-26 Dear Sir / Madam, Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 32* Annual General Meeting (AGM) Notice of the Company along with Integrated Annual Report. The 32" Annual General Meeting (AGM) of the Company will be held on Saturday, September 26, 2026, at 12:30 p.m. (IST) through Video Conferencing / Other Audio Visual means (VC/OAVM). Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members with the remote e- voting facility to cast their votes electronically on the resolutions mentioned in the AGM Notice using the electronic voting platform provided by MUFG Intime India Private Limited (MUFG Intime). The voting rights of members shall be in proportion to the shares held by them, as on the cut-off date i.e. Saturday, September 19, 2026. The remote e-voting period commences on Wednesday, September 23, 2026, at 09:00 a.m. (IST) and ends on Friday, September 25, 2026, at 05:00 p.m. (IST). The remote e-voting module shall be disabled by MUFG Intime for voting thereafter. In addition, the facility for voting through electronic voting system shall also be made available at the AGM and the members participating in AGM through VC/OAVM, who have not already cast their vote by remote e- voting shall be able to exercise their rights in the meeting. The Integrated Annual Report containing the AGM Notice is also uploaded on the Company’s website viz. www.paramountcables.com This is for your information and record. Thanking You Yours Faithfully for Paramount Communications Limited Rashi Goel Company Secretary and Compliance Officer FCS 9577 Paramount Communications Ltd Paramount House KH - 433, Maulsari Avenue, Westend Greens, Rangpuri, New Delhi - 110037, india t:+91 11 45618800 pcl@paramountcables.com www.paramountcables.com GIN: L74899DL1994PL1C20965 Notice Notice Notice is hereby given that the Thirty-Second Annual General 2013, Mr. Sandeep Aggarwal (DIN: 00002646), who retires by Meeting (“AGM”) of Paramount Communications Limited will rotation and being eligible offers himself for re-appointment, be held on Saturday, the 26th day of September 2026 at 12:30 be and is hereby re-appointed as a Director of the Company.” P.M., Indian Standard Time (“IST”), through Video Conferencing/ Other Audio-Visual Means (“VC/OAVM”) facility to transact the SPECIAL BUSINESS: following businesses: 3. Ratification of Remuneration payable to M/s Jain Sharma & Associates, the Cost Auditors of the Company, for the ORDINARY BUSINESS: financial year ending March 31, 2027 1. To receive, consider and adopt the Audited Standalone To consider and, if thought fit, to pass with or without Financial Statements of the Company for the financial year modification(s), the following resolution as an ended March 31, 2026, together with the Reports of the Board Ordinary Resolution: of Directors and Statutory Auditors thereon and the Audited Consolidated Financial Statements of the Company for the “RESOLVED THAT in accordance with the provisions financial year ended March 31, 2026, and together with the of Section 148 and other applicable provisions of the Report of Statutory Auditors thereon. Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) To consider and if thought fit, to pass, with or without or re-enactment(s) thereof, for the time being in force), the modification(s), the following resolution as an members of the Company hereby ratify the remuneration Ordinary Resolution: of Rs. 75,000/- (Rupees Seventy Five Thousand only), plus applicable taxes and reimbursement of out of pocket “RESOLVED THAT the Audited Standalone Financial expenses, if any, at actuals, payable to M/s Jain Sharma & Statements of the Company for the financial year ended Associates, Cost Accountants (Firm Registration No.: 000270) March 31, 2026, together with the reports of the Board who have been appointed by the Board of Directors on the of Directors and the Statutory Auditors thereon, as recommendation of the Audit Committee, as Cost Auditors of circulated to the Members, be and are hereby received, the Company to conduct the Audit of the Cost Records of the considered and adopted. Company for the financial year ending 31 March 2027. RESOLVED FURTHER THAT the Audited Consolidated RESOLVED FURTHER THAT the Board of Directors / Audit Financial Statements of the Company for the financial Committee of the Company be and is hereby authorised to do year ended March 31, 2026, and the report of the Statutory all acts and take all such steps as may be necessary, proper or Auditors thereon, as circulated to the Members, be and are expedient in order to give effect to this resolution”. hereby received, considered and adopted.” 2. To appoint a director in place of Mr. Sandeep Aggarwal (DIN:00002646), who retires by rotation and being eligible, By Order of the Board of Directors offers himself for re-appointment. Paramount Communications Limited To consider and if thought fit, to pass, with or without Dated: August 14, 2026 Rashi Goel modification(s), the following resolution as an Place: New Delhi Company Secretary Ordinary Resolution: M. No.: FCS 9577 CIN: L74899DL1994PLC061295 “RESOLVED THAT in accordance with the provisions of Section Regd. Office: KH-433, Maulsari Avenue, 152 and other applicable provisions of the Companies Act, Westend Greens, New Delhi-110037 Annual Report 2025-26 1 Paramount Communications Limited NOTES: 7. Pursuant to Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 1. The Ministry of Corporate Affairs (“MCA”) has vide its General 2014, as amended and MCA Circulars and Regulation 44 of Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated SEBI Listing Regulations, the Company is pleased to provide 13 April 2020, in relation to “Clarification on passing of the facility to Members to exercise their right to vote on the ordinary resolutions by companies under the Companies Act, resolutions proposed to be passed at AGM by electronic 2013 and the rules made thereunder on account of the threat means. For this purpose, the Company has entered into an posed by Covid -19”, General Circular Nos. 20/2020 dated 5 agreement with MUFG Intime India Private Limited (MUFG May 2020, 10/2022 dated 28 December 2022, 09/ 2024 dated Intime) for facilitating voting through electronic means, 19 September 2024 and subsequent circulars issued in this as the authorized agency. The facility of casting votes by a regard, the latest being general Circular no. 3/2025 dated 22 member using remote e-voting system as well as e-voting on September 2025 in relation to “Clarification on holding of the day of the AGM will be provided by MUFG Intime on all AGM through Video Conferencing (VC) or Other Audio Visual the resolutions set forth in this Notice. The instructions for Means (OAVM)”, (collectively referred to as “MCA Circulars”) e-voting are given herein below. The remote e-voting period permitted the holding of the AGM through VC/OAVM, without commences on Wednesday, September 23, 2026 (9:00 the physical presence of the Members at a common venue. a.m. IST) and ends on Friday, September 25, 2026 (5:00 In compliance with MCA Circulars, the AGM of the Company p.m. IST). During this period, Members holding shares either is [Showing first 8,000 characters — download PDF for full document]