Shareholders meeting

(RJPARAMOUNT WIRES & CABLES Date: September 26, 2026 The Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, C-1, G-Block, Bandra-Kurla Complex, Dalal Street, Mumbai, MH-400001 Bandra (East), Mumbai, MH-400051 Symbol/Scrip Code: (BSE)530555/(NSE) PARACABLES Subject: Disclosure under Regulation 30 and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations®): Proceedings and details of voting results of the 32°! Annual General Meeting. Dear Sir, This is to inform you that the 32°¢ Annual General Meeting (AGM) of the Company was held on Saturday, September 26, 2026 at 12:30 P.M. and concluded at 01:03 P.M. through Video Conference / Other Audio Visual Means (VC/OAVM), to transact the businesses as stated in the Notice of Annual General Meeting dated August 14, 2026. In this regard, please find enclosed the following: a) Summary of the proceedings of the 32°¢ AGM of the Company as required under Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Voting Results of the business transacted at the AGM pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The disclosures are also being uploaded on Company’s website www.paramountcables.com and on the website of MUFG Intime India Private Limited i.e. https:/instavote linkintime.co.in. This is for your information and records. Thanking You Paramount Communications Limited Rashi Goel Company Secretary & Compliance Officer FCS 9577 Paramount Communications Ltd Paramount House KH - 433, Maulsari Avenue, Westend Greens, Rangpuri, New Delhi - 110037, India t:+91 11 45618800 pei@paramountcablos.com www.paramountcables.com CIN: L74899DL1994PLCO61295 PARAMOUNT WIRES & CABLES Summary of Proceedings of the 32" Annual General Meeting of Paramount Communications Limited The 32" Annual General Meeting of the Members of the Company was held today i.e. Saturday, September 26, 2026 at 12.30 p.m. through Video Conference / Other Audio-Visual Means (VC/OAVM). Total Number of Members as on Record Date i.e., 19" September, 2026 — 1,31,258 Number of Members attended the meeting through Video Conference / Other Audio-Visual Means/In Person: Promoter and Promoter Group — 16 and Public-98 Ms. Rashi Goel, Company Secretary and Compliance Officer of the Company welcomed the Members, Directors, Auditors and Scrutinizer who had joined the meeting through Video Conferencing and the Directors present on the dais. The Annual General Meeting was held in compliance with the Circulars issued by Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. The Company Secretary informed that the Company had tied up with MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) to provide facility for voting through remote e-voting, e-voting during the AGM and participation in the AGM through VC / OAVM facility. Ms. Rashi Goel informed the members that the Notice of 32nd AGM and the Annual Report for the financial year ended March 31, 2026, have been sent electronically to members whose email addresses are registered with the Company or with the depositories and a letter was sent to shareholders whose email address is not registered with the Company or DP, providing the web link from where the annual report can be accessed on the Company’s website. Ms. Rashi Goel requested Mr. Sanjay Aggarwal, Chairman & CEO of the Company to commence the formal proceedings of the 32" Annual General Meeting. The Chairman welcomed all the Members and introduced the Board of Directors, Key Management Personnel, Auditors and Scrutinizer present in the meeting through VC/OAVM and the Directors present on the dais. As per Article of Association of the Company and section 103 of the Companies Act, 2013, the requisite quorum for convening the Annual General Meeting was present, Mr. Sanjay Aggarwal, Chairman & CEO of the Company declared the meeting in order. Mr. Sanjay Aggarwal informed the Members that the Notice convening the 32°¢ AGM, Director's Report, Business Responsibility Report, Corporate Governance Report and Financial Statements along with Auditors’ Report for the Financial Year ended 3 st March 2026 have been sent in electronic mode to all the members whose email IDs are registered/available with the Company/RTA/Depository. Mr. Sanjay Aggarwal delivered his formal speech on the performance and future outlook of the Company and thereafter handed over the proceedings to the Company Secretary. Paramount Communications Ltd Paramount House KH - 433, Maulsari Avenue, Westend Greens, Rangpuri, New Delhi - 110037, India :+91 11 45618800 pei@paramountcables.com ‘www.paramountcables.com CIN ; L74899DL 1994PLC061295 (R PARAMOUNT WIRES & CABLES Mr. Amit Goel, Statutory Auditor of the Company and Partner of M/s. P. Bholusaria & Co., Chartered Accountant, read out the two paragraphs of auditor's report for the benefits of the Members. The Company Secretary informed the Members that pursuant to the provisions of the Companies Act, 2013, the Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the remote e-voting facility to the Members of the Company in respect of the resolutions to be passed at the Meeting. The remote e-voting commenced at 9.00 a.m. on Wednesday, 23" September, 2026 and ended at 5.00 p.m. on Friday, 25" September, 2026. The Company Secretary informed the Members that the facility for voting through e-voting system was made available during the Annual General Meeting for Members who had not cast their vote prior to the Meeting. The Company had appointed Mr. Abhishek Mittal, Practicing Company Secretaries, as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. The following items of business as set out in the notice convening 32" AGM dated 14" August, 2026 were placed for members' consideration and approval: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Statutory Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and together with the Report of Statutory Auditors thereon. (Ordinary Resolution); 2. To appoint a director in place of Mr. Sandeep Aggarwal (DIN:00002646), who retires by rotation and being eligible, offers himself for re-appointment. (Ordinary Resolution); 3. Ratification of Remuneration payable to M/s Jain Sharma & Associates, the Cost Auditors of the Company, for the financial year ending March 31, 2027. (Ordinary Resolution) The Company Secretary called the name of Members who had registered themselves as speakers to ask questions/queries. The Scrutinizer Report will be submitted to the exchanges and will also be uploaded on the Company’s website www.paramountcables.com and the website of NSE and BSE, where the shares of the Company are listed, in due course. The e-voting facility was kept open for the next 15 minutes post the conclusion of the proceedings to enable the members to cast their votes. The meeting concluded at 01:03 p.m., with the Chairman and Company Secretary presenting vote of thanks to everyone present at the meeting. Thanking You Paramount Communications Limited Rashi Goel Company Secretary & Compliance Officer Paramount Communications Ltd Paramount House KH - 433, Maulsari Avenue, Westend Greens, Rangpuri, New Delhi - 110037, India 1:491 11 45618800 peliepatamounteables.com www.paramountcables.com CIN: L74899DL1994PLC061295 General information about company Scrip code 530555 NSE Symbol PARA [Showing first 8,000 characters — download PDF for full document]