As attached.

Paragon Finance Limited Phone: 033 4061 2288, 9331116100 CIN-L65921WB1986PLC040980 Email: compliancesdesk@gmail.com SIKKIM HOUSE, 4/1 Middleton Street, Kolkata-700 071 mWae ilb: site: www.paragonfinance.in SIKKIM HOUSE, 4/1 Middleton Street, Kolkata-700 071 September 26th, 2026 The Department of Corporate Service BSE Limited Ground Floor, P. J. Tower Dalal Street, Mumbai - 400001 Scrip Code: 531255 Sub: Voting Result along with Scrutinizer Report of 40th Annual General Meeting of the Company held on Saturday, September 26th, 2026 Ref: Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the 40th Annual General Meeting (“AGM”) of M/s Paragon Finance Limited (CIN: L65921WB1986PLC040980) was held on Saturday, September 26th, 2026, at 12:15 p.m. through video conferencing ("VC")/ other audio-visual means (“OAVM”) which concluded at 12:30 p.m. (IST). The resolutions contained in the Notice convening Annual General Meeting dated Saturday, September 26th, 2026, have been passed at the 40th Annual General Meeting of the Company. We enclose herewith the results of voting for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format along with the Report of Scrutinizer dated Monday, August 31st, 2026. The same is also being uploaded on Company's website. Kindly take the same on record and oblige. Thanking you, Yours Faithfully For Paragon Finance Limited Sanjay Kumar Gupta Whole Time Director & Company Secretary DIN: 00213467 Encl.: As Above Paragon Finance Limited Phone: 033 4061 2288, 9331116100 CIN-L65921WB1986PLC040980 Email: compliancesdesk@gmail.com SIKKIM HOUSE, 4/1 Middleton Street, Kolkata-700 071 mWaeilb: site: www.paragonfinance.in SIKKIM HOUSE, 4/1 Middleton Street, Kolkata-700 071 DETAILS OF VOTING RESULTS – ANNUAL GENERAL MEETING HELD ON SEPTEMBER 26th, 2026 1. Date of AGM September 26th, 2026 2. Record Date September 19th, 2026 3. Total number of shareholders on Record Date 2,111 4. No. of shareholders present in the meeting through Video Conferencing  Promoters and Promoter Group 10  Public 35 5. Name of Scrutinizer PCS Altab Uddin Kazi 6. No. of resolution passed in the meeting 05 Agenda-wise Resolution /Agenda wise details of voting (including vote cast e-voting process) are as under: RESOLUTION NO. 1 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested No in the agenda/resolution? Description of resolution considered To Receive, Consider and Adopt the Audited Standalone Financial Statements of the Company for the Year Ended On 31st March, 2026, Together With the Reports of the Directors and the Auditors Report. Category Mode of No. of No. % of Votes polled No. of No. of % of votes in % of Votes voting shares of on outstanding votes – votes – favour on against on held votes shares in against votes polled votes polled polle favour Promoter E-Voting 31,42,423 27,71,857 88.2076 27,71,857 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Public- E-Voting 0 0 0.0000 0 0 0.0000 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Public- Non E-Voting 11,07,577 5,80,517 52.4132 5,80,428 89 99.9847 0.1353 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 42,50,000 33,52,374 78.8794 33,52,285 89 99.9973 0.0027 Paragon Finance Limited Phone: 033 4061 2288, 9331116100 CIN-L65921WB1986PLC040980 Email: compliancesdesk@gmail.com SIKKIM HOUSE, 4/1 Middleton Street, Kolkata-700 071 mWaeilb: site: www.paragonfinance.in SIKKIM HOUSE, 4/1 Middleton Street, Kolkata-700 071 RESOLUTION NO. 2 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested Yes in the agenda/resolution? Description of resolution considered To Appoint an Executive Director in Place of Mr. Aloke Kumar Gupta (Din: 00825331), Director Who Retires By Rotation at this Meeting and Being Eligible, Offers Himself for Re-Appointment as an Executive Director of the Company. Category Mode No. of No. of % of Votes No. of No. of % of votes in % of Votes of shares votes polled on votes – in votes – favour on against on votin held polled outstanding favour against votes polled votes polled g shares Promoter E-Voting 31,42,423 27,71,857 88.2076 27,71,857 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Public- E-Voting 0 0 0.0000 0 0 0.0000 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Public- Non E-Voting 11,07,577 5,80,517 52.4132 5,80,428 89 99.9847 0.1353 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 42,50,000 33,52,374 78.8794 33,52,285 89 99.9973 0.0027 RESOLUTION NO. 3 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested No in the agenda/resolution? Description of resolution considered Appointment of Secretarial Auditor of the Company for the term of 5 consecutive years. Category Mode of No. of No. of % of Votes No. of No. of % of votes in % of Votes voting shares votes polled on votes – in votes – favour on against on held polled outstanding favour against votes polled votes polled shares Promoter E-Voting 31,42,423 27,71,857 88.2076 27,71,857 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Public- E-Voting 0 0 0.0000 0 0 0.0000 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Paragon Finance Limited Phone: 033 4061 2288, 9331116100 CIN-L65921WB1986PLC040980 Email: compliancesdesk@gmail.com SIKKIM HOUSE, 4/1 Middleton Street, Kolkata-700 071 mWaeilb: site: www.paragonfinance.in SIKKIM HOUSE, 4/1 Middleton Street, Kolkata-700 071 Public- Non E-Voting 11,07,577 5,80,517 52.4132 5,80,428 89 99.9847 0.1353 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 42,50,000 33,52,374 78.8794 33,52,285 89 99.9973 0.0027 RESOLUTION NO. 4 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested Yes in the agenda/resolution? Description of resolution considered Revision of Remuneration Payable to Mr. Sanjay Kumar Gupta (Din: 00213467) & Mr. Aloke Kumar Gupta (Din: 00825331), Executive Directors of the Company w.e.f. 01.05.2026. Category Mode of No. of No. of % of Votes No. of No. of % of votes in % of Votes voting shares votes polled on votes – in votes – favour on against on held polled outstanding favour against votes polled votes polled shares Promoter E-Voting 31,42,423 21,50,653 68.4393 21,50,653 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Group Public- E-Voting 0 0 0.0000 0 0 0.0000 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Public- Non E-Voting 11,07,577 5,80,517 52.4132 5,80,428 89 99.9847 0.0153 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 42,50,000 27,31,170 64.2628 27,31,081 89 99.9967 0.0033 RESOLUTION NO. 5 Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested No in the agenda/resolution? Paragon Finance Limited Phone: 033 4061 2288, 9331116100 CIN-L65921WB1986PLC040980 Email: compliancesdesk@gmail.com SIKKIM HOUSE, 4/1 Middleton Street, Kolkata-700 071 mWaeilb: site: www.paragonfinance.in SIKKIM HOUSE, 4/1 Middleton Street, Kolkata-700 071 Description of resolution considered Regularisation of Appointment of Mrs. Raveena Agrawal (Din: 09117345) as a Non-Executive Independent Director of the Company. Category Mode of No. of No. of % of Votes No. of No. of % of votes in % of Votes voting shares votes polled on votes – in votes – favour on against on held polled outstanding favour against votes polled votes polled shares Promoter E-Voting 31,42,423 27,71,857 88.2076 27,71,857 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Public- E-Voting 0 0 0.0000 0 0 0.0000 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Public- Non E-Voting 11,07,577 5,80,517 52.4132 5,80,428 89 99.9847 0.1353 Institutions [Showing first 8,000 characters — download PDF for full document]