Enclosed AGM Notice

PARAMOUNT The Manager, Listing Department, BSE Limited 1* Floor, P.J. Towers, Dalal Street, Mumbai - 400001 Dear Sirs, Sub: Newspaper Publication of Notice of the 41 Annual General Meeting, information on E-Voting, Book Closure, Record Date, and Dispatch Completion Date. Ref: Scrip Code- 507970 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the advertisement dated 04" September 2026, published on 04.09.2026, in the Western Times English and Gujarati Newspaper, giving notice in respect of the captioned subject. The said newspaper clipping will also be made available on the website of the company at https:/Avww.parammount.com/. Kindly take the aforesaid information on record and oblige. For Paramount Cosmetics (India) Limited Hiitesh Topiiwaa lla Director (DIN:01603345) Date: 04‘ September 2026 Place: Bengaluru PARAMOUNT COSMETICS (INDIA) LIMITED CIN: L24240G]1985 PLC008282 Reed. Office: Plot No. 165/B-15 & 16, 2"! Phase G.LD.C, Vapi, District Valsad, Gujarat - 396195 Corp. office: 902-904, 9th Floor, Prestige Meridian-1, 29 M.G. Road, Bangalore—560001 Tel: 080-25320870 / 71 / 25327357 Email: compliance@parcos.in website: www.parammount.com Business ‘\' ester 1 i mes AHMEDABAD FRIDAY 4/9/2026 Nirvana Education Trust TATHYA PHARMACY COLLEGE : MNRE Hosts BRE Summit 2026 Roadshow in Ahmedabad, Spotlighting B (Approved by PC), Affiliated to GTU} Gujarat as India's Renewable Energy Manufacturing Powerhouse f Survey No.618, NH-180, At & Po. Thala, Tal. Chik, Dist. Navsari ~ 396521 Ahmedabad: Building and Petrochemicals PHARMACY COLLEGE © 2& 3 0 p2 r8 i3 n4 c- i2 p3 a1 t40 a0 t, h ya9 @7 g4 m3 a8 i5 l9 c8 o8 m on e ln ue mbr aat ith e e d an d m Hin yo dm ee rJn aai bt p au u drm ,, AHMEDABAD EDION o rD f ee np G ea u wr j at a bm ra le t en ,t , e s na eiG rdo gv yt e hr a jtn o m u“e mOn eut yr leading voices from is also deeply connected to g Ao bv m@e or dan r bm e ee n dn e t w, a b fl oi ren d tu hs et er ny era gn foyd urt h to ghu eer err e ae n ts v ip io orn ns o si n b mi tel hi an tt t y wilt a ln o dw a olr t ld h os e [FORMERLYG KO NOL WD N K ASA azSR .OO pNT A H oIJ SOE mNW A E aJL EWS E LLE L RSI aM ( rGI sW JT A CE RAD eT ) ,LI ATED] Department i Principi al | Pro fessors A ps rs oo fc ei sa st oe r | | A Ps rs oi fs et sa sn ot r in m a ed sa eb ra id e sf or o f rethe g ionfour a l wU is t. nesW se i ng are alrea td hy e NOTnel I OCF 1E7" S 0 A1 N8 NU ALC r Gt EN EE RmE Aa Lnl Ea M E c Ee Tg Ip Ns Go ,r eh B Oca Op CKeo Oach Sooona N RWe Et Na D: EVOTING INFORMATION | P PhP har ari rmn mac aci cep aua ttl oi gci ysn et q 1I 1 1 1- '1:i 2 2- 23- lSSr ao uu ra mm gd emm ss ii th t to ) w r s eL nT & 2 e0f wo 2 aEr bxt lh ee €! n ee nr(h e:r ]e ragr geya y t a h oE I fann n d sd e i 1r a 0sg ,N 5 ey e t, asw Ga n i WG da aon m od v bt nh ie i y t r iR on be um ysn e e ‘ tGw n 2u aa t 0j rb a 3 grl e iae to et f patc a rnoo t edwm i n a cm eiri wi pdt n aavsm bi tt e e lei dn e mt p i nl e G tm u he ej n a Et rm nBa ao h et t av ri r e o as n t to wc e a enno dvn is mar rre ueo i sq sn tiu sm n ue ge f en n f nec t t sra ee uimls n rp g e e r nd a toa t hw am ,u t ra eg a ts ne h.o d e f 2 MM 0 eeN 2 amo 6 nbt sei a c r t e s ( 1 ‘i 2s O . Aoh 0f V e 0 Mr "ta h ”Pb e ). y M .C p g o ui rmv t se p h un a r aon nt u tyh g a ht t ow t vih l aie l pd pe1 b lo7 e i " c C ahA o ben lnln efdu e a r pol e rn n o vcG iiWe snn e ige d o r n n(a se Vl s C od ) fM a /e y tOe h, tt eh i en GrSg o e mp A( pt uA adeG nimM iob) e e sr Vo f i s At u3 ch a0 te l, , P Ph har am r ra a m ac cah te ic cm y ei s — tr_ yt | { ot 1 + 1 \ ' \ 4 2 1 s o Efu n m em N rHi eo gt s w y t ea dn a nd b d ( ye Mx Np RRo Ee. rt )n he g ,e M wi ani bs tlt hr e ey e b i n minu mn u dst p ee m t ,rr beg esy s r iw — Wvhc i hea a t ep t a i rs n eiso t ta ohn tey h e rss sti m ano t sg es al ’t e ws tN oS ee pcu w phm onm D ro ii ttlt iuo oe ng n s,i i & e l w si uit ,E rehh g x s ip i no it gis n v te2 h s0 e t2 m6 ste a p ar nno tje dtc ei tn s , pa a arc n th d ii ce iv pe a j i tte s t in u h oe f i nf sr e r a rt ei. si q oo fuiTn n i h r aoe lu e l d re so f e of h fs o a r n yt d ot n s uhto , .eot w o2 r Mi t0 e at h1 q yh eu3 ri cr 1l r2ea r , en m c ld e u e n l 2 vat 0 art ) 2 n h t0e d R a ce at ir g neu rul d cdle u s a l at A C rpi ir sm ro i ca n l us id l, se a8 s , r u 2 e20u dN01n o25d . f0 e r ar o0 mn a 2 d n t/S d i2E m0B M e2I AC 1p tA r oi c ( l di tL ai irs t1 mct 3 e eui , d ,l n g a 2r wJ0 iaO 2d tb 0 na hl , u oti a ueg r tda S yt E pi M B ho Ia 1 yn 3 y s , i c c5& i 2 a, r 0 l c 2 D u2 1li p0 as r2 rc e 0 al s no d eds ar n u te cr ea a ee d ld l Pharmacognosy : 1 4 4 1 in knowledglee pal ership constraints, Gujarat saw io play a leading role in ur goal is clear, bu of the members at a common venue to transact the business as set out in with the National Solar ossibilities. | Desert shaping the next phase of must also think about how the Notice of AGM. @ The qualifications and experience for the post mentioned above should Energy Federation of India landscapes became solar India's clean energy future. we can move faster and The Company has completed the dispatch of the Annual Report for the — — Reg— ‘. W Pea —d cb d s I AI NOfe n av e h sn f o n ee p ic fcd nn—n ta io li t r ec ecrp idct :i l t tp it ls M n b iee Ae e w Ni .l s s dn t o— wn m e . t e ,wfg e , s n uot P mc , . 8ap ti 9 2np l c 1bte gA i y hn l i r -a d e c eo o a 2 n it-a e i nca hg RsG 5o yv a d v t na 3u a s Oi b nc l li a tg oea 5a wn r obp a i r iip l Ct f 5 y llln ee nai ii I 8s sn Fl Nd ae a rc t n lp r, Do r sw u u e i,f n o jo l t U C efr S N S t Ta od b at e ie ep :ee Rv h Lw n r s rah i gi m 4ahc f pEbi ao a S 1al l dun 2 l Je gr 2d t rdid d ej ia i eipd nd rt tna ti Ja b se b iild dtyy ni 1sm ujI.gat ti 7 f es ol of rr r Vt I r o ih a.o m dmc rn (Gca @ “d gD at r ed rh ee 0s ae e a ms e Mip 6 9-d r s t 8cet mse o, 1t i i 8 e mh a 0ne ,l ei f 2 0 YA Mb I ( o aS S id edos o T ne sdc ls@ ir aT r sDrh i ee e mL i c esG ,ao y = d b ron st r l i mb ,E e ooN oA y rf rma a nf Nl iio ont a e nl an n Sh l n ir : Se g t te kw hd saaF , tnl I ed e l e a fet Sie l o otfa 0 d n Hotm rhe fr kt e r d2 ha og ot a rt eni e ur oth r8 ( se i ed nn I t . poa wr o S rnt a4 c e9 s tA ya et rn ,) e,lo hhy f h d oo T p a cp I nf e h pon l e de ce pr l o eeu aak ohbs vg ir r sen a re niy c o t l tl nB og y iiy e f o ugeta t h n lm u p oawe r e i, na t f ak gr mti c arn oo ish e e yn ud ap ,e pr en ,n d eb l lSrta s t, r g u id im r f‘ i ee g s oma v mh s cd t e tsm y ag s ut a t te ar il et io ba o te oe or agg ane i gan e s nstn e, hn y, de , e d s r tS phc r g l pT w ueu yi ouh s c nu r rt b B te r kn dlM' n sS ,a eifd agu eE r iel Aeh rm dtN I Ae rr sa ab i o r ht C ra t(( f e i oE asi f aN eR i c go , cuu n r s oi E p alar ) r aS l g t e d ra ap o y da nro a ht bs un ay is m n n g nS a d io f tdt g Cr o eN n mt |r R( c e r Ng S k nI E A s um manut r e N i CrE e at S % rx i -f -- -éay e) a- .c l - t a on r n y ww t s aa a d hf (B Ho i ro uha S do Ort a cd ru ee mh E dc Rd h ef l 'd eu i Hd hrd se cns nm e p g he de r e.l b Sme eo r unt et s c e h m - a mt “ ikoawl itit iR t i emi d soio pass dp ar tlmst nN au ao k nmS. w : in drd a na iu tE esa t enr a dl ht sdtm c at Dd ,le o R ph reh or d d ay Ne w tie f d Sp cot ts n fEo isd sP l ur oc s e Re eO fu st o l ef e n i o am f e d k- d n-r t tR c dpv hNiI en nd a as ra ew i el of ts ‘n tw e i pta i Tacs n u t . )n h hA oc a l a .eg sec 2 edi rn Glri a t0o o l ta Me ga hca Ti l il . Ru t hNt ooni d p o r ee f o oy lk f d a d mt f i a te i oe ee a ht o har c t tdar ttph cfR e eohen t ee ir j rs q te i Ce oe iC u tom eua otw efo ey0 Aw i o -n r G vd t i fl petp e oMta h qs tm aa r eh irs e en n uc sSn - eti e :o t -v AS e (g v ‘ m oe s "s u ov wc asM tl R i i at a a iec i n o n(n a ot o mgR t d r M oi s on ioem du e nt no a s sgon t un e ,1 ( t v l W ca n c0 a g [Showing first 8,000 characters — download PDF for full document]