Paramount Cosmetics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2026 ,inter alia, to consider and approve Enclosed

PARAMOUNT 24.09.2026 The Department of Corporate Services BSE Limited 1* Floor, P.J. Towers, Dalal Street Mumbai-400001 Dear Sir/Madam, Sub: Notice of Meeting of the Board of Directors under Reg 29(1)(a) of SEBI (LODR) Regulations, 2015 Ref: Scrip ID: PARMCOS-B; Scrip Code: 507970 Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, September 28, 2026, at 03:00 P.M. (IST), at the Corporate Office of the Company situated at 902-904, 9th Floor, Prestige Meridian-1, 29, M.G. Road, Bangalore — 560001 via Video Conferencing (VC) inter alia to consider and transact the business as may be placed before the Board. Kindly acknowledge and take the above on your record. For Paramount Cosmetics (India) Limited Mr. Hiitesh Topiiwaalla Managing Director DIN: 01603345 Place: Bengaluru PARAMOUNT COSMETICS (INDIA) LIMITED CIN: L24240GJ1985PLC008282 Regd. 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. officer@parammount.com website: www.parammount.com