Shareholders meeting

(R} PARAMOUNT 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/Serip Code: (BSE)530555/(NSE) PARACABLES Subject: Submission of Scrutinizer Report under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Please be informed that the Annual General Meeting of the Company was held on Saturday, 26 September, 2026 at 12:30 P.M., through Video Conferencing / Other Audio-Visual Means (VC/OAVM), to transact the businesses as stated in the Notice of Annual General Meeting dated 14 August, 2026. 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, September 23, 2026 and ended at 5.00 p.m. on Friday, September 26, 2026. The facility for voting through e-voting system was made available during the Meeting for Members who had not cast their vote prior to the Meeting. Accordingly, we hereby submit the Scrutinizer's Report received from Mr. Abhishek Mittal, Practicing Company Secretary, Delhi, who was appointed as the scrutinizer for conducting the voting process in a fair and transparent manner. All resolutions as set out in the Notice of the said AGM were duly approved by the Shareholders with requisite majority. This is for your information and records. Thanking You Paramount Communicafi Rashi Goel o Company Secretary & Coin FCS 9577 Paramount Communications Ltd Paramount House KH - 433, Maulsari Avenue, Westend Greens, Rangpuri, New Delhi - 110037, India t:491 11 45618800 pol@paramountcables.com www.paramountcables.com GIN: L74899DL1994PLG061295 Abhishek Mittal & Associates Company Secretaries CONSOLIDATED SCRUTINIZER’S REPORT The Chairman Paramount Communications Limited KH-433, Maulsari Avenue, Westend Greens, Rangpuri, Mahipalpur, New Delhi-110037 Sub.: Consolidated Scrutinizer’s Report on Remote e-voting and Voting through electronic means (“e-voting™) at the 32"¢ Annual General Meeting (“AGM") of the members of Paramount Communications Limited (“the Company”) held on Saturday, 26" September, 2026 at 12:30 p.m. through Video Conferencing/ Other Audio-Visual Means (“VC/OAVM™). Dear Sir/Madam, I, Abhishek Mittal, Proprietor of Abhishek Mittal & Associates, Practising Company Secretaries had been appointed as a Scrutinizer by the Board of Directors of Paramount Communications Limited (“the Company”) for the purpose of scrutinizing the voting through: 0] remote e-voting process under the provisions of Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015; and (i) electronic voting (“e-voting”) at the meeting on the resolutions contained in the Notice of the AGM of the members of the Company, held on Saturday, the 26" September, 2026 at 12:30 p.m. through Video Conferencing/ Other Audio-Visual Means (“VC/OAVM”). The management of the Company is responsible to ensure the compliance with the requirements of the Act and Rules relating to remote e-voting and voting through electronic means (“e-voting”) on the resolutions contained in the Notice to the 32 AGM of the members of the Company. My responsibility as a Scrutinizer for e-voting process (i-e. remote e-voting and e-voting at the AGM) is restricted to preparing a Consolidated Scrutinizer’s Report of the votes cast “in favour” or “against” the resolutions stated in the Notice of AGM, based on the reports generated from the remote e-voting system as well as e-voting system provided by MUFG Intime India Private Limited. Page 1 of 4 8/19, Upper Ground Floor, West Patel Nagar, New Delhi-110 008 Contact: 011-47155111, +91-9999048341 E-mail : abhishekcs21@gmail.com, amacs2009@gmail.com . The Company made arrangements with MUFG Intime India Private Limited for providing a system of voting by the shareholders electronically through remote e-voting and e-voting at the Meeting. . The shareholders of the Company holding shares as on the “cut off” date i.e. 19% September, 2026 were entitled to vote on the resolutions as contained in the Notice of the AGM. ! . The remote e-voting period remained open from 23 September, 2026 (9:00 a.m.) to 25t September, 2026 (5:00 p.m.). . After the conclusion of e-voting at the AGM, 1 first downloaded the votes cast at the AGM. Thereafter the votes cast under remote e-voting process were unblocked by me in the presence of two witnesses, Ms. Tanya Yadav D/o Sh. Anil Yadav R/o 9/540 Pipal Wala Moholla Badli, Delhi-110042 and Ms. Sakshi Mittal D/o Sh. Bishan Mittal R/o RZ- 615 B Main Road Palam Colony, Raj Nagar Part-1, Near Pillar Number 52, New Dethi — 110 045 who were not in the employment of the Company and the e-voting results were downloaded from the e-voting website of MUFG Intime India Private Limited i.e. https:/instavote.linkintime.co.in . As requested by the management, I submit herewith Consolidated Scrutinizers’ Réport on the results of remote e-voting and e-voting at the meeting as under:- Ttem No. of Notice Means | Total Votes | Invalid Votes | Valid Votes | Total Votes ecast in | Total Votes cast of / Votes faovf thoe Resuolutrion | against the Voting Abstain Resolution Nos. %of | Nos. | %oftotal total number number of valid of valid votes cast votes cast : To receive, | Remote | 17,0441,788 0 17.0441,788 | 17,04,13.479 | 9999 | 28309 | o001 consider and adopt the Audited | E- Standalone Financial | voting Statements of the Com| for the finmciuyeummm%mn E- o 0 0 0 o 0 o 31, 2026 together with the | VOIS Reports of the Board of | 2the Directors and Statutory |-Meeting Auditors thercon and the | Total | 17,0441,788 0 17,0441,788 | 17,0413,479 | 9999 | 28309 | 0.1 Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and together with the Report of Statutory Auditors thereon (As an Ordinary Resolution). Tiem No. 2: To appoint a | Remote | 17,04,41,788 | 15,01,12.681 | 2,03,29,107 | 2,03,00,798 | 99.86 | 28300 | 0.14 director in place of Mr.| E- Sandeep Aggarwal | voting Pag2 eof 4 (DIN:00002646). who retires | E- 0 0 0 0 0 0 by rotation and being eligible, | voting offers himself for re- | atthe appointment. (As an Ordinary | meeting Resolution). Total | 17,0441,788 | 15,01,12,681 | 203,29,107 | 20300798 | 9986 | 28309 | 014 Ttem No. 3: Ratification of | Remote | 17,04,41.788 0 17,0441,788 | 17.04,13479 | 9999 | 28309 | 001 Remuneration payable to M/s | E- Jgin Sharm&a Associates, the | voting Cost Auditors of the Company, for the financial | E 0 0 0 0 0 0 year ending March 31, 2027 | Yoling (As an Ordinary Resolution). at the meeting Total | 17,04,41,788 0 17,04,41,788 | 17,04,13479 | 9999 | 28309 | 0.1 8. The electronic data and all other relevant records relating to e-voting are under my safe custody and will be handed over to the Company Secretary/ Director for preserving safely after the Chairman or his Authorized Representative considers, approves and signs the minutes of AGM. Thanking you For Abhishek Mittal & Associates Practising Company Secretary M. No.: F7273 C.P.No.: 7943 PRC No.: 3268/2023 FUC: S2009DE111200 Place: New Delhi Date: 26.09.2026 UDIN: F007273H001618883 Witness 1: Witness 2: Tanya Yadav s Sakshi Mittal D/o: Sh. Anil Yadav D/o: Sh. Bishan Mittal . R/o: RZ-615 B Main Road Palam R/o: 9/540, Pipal Wala Moholla Badli, Delhi-110042 Colony, Raj Nagar Part-1, Near Pillar Number 52, New Delhi- 110045 Page 3of4 Counter Signed by For Paramount Communications Limited M. No.: F9577 Pag4 oef 4 Abhishek Mittal & Associates Company Secretaries FORM [Showing first 8,000 characters — download PDF for full document]