Enclosed

PARAMOUNT The Manager, Listing Department, BSE Limited 1* Floor, P.J. Towers, Dalal Street, Mumbai - 400001 Dear Sirs, Ref: Script ID: PARMCOS-B | Scrip Code — 507970 | ISIN: INE143101013 Subject: Disclosure of Voting Results of 41% Annual General Meeting (AGM) of the Company held on Wednesday, 30 September 2026. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, we hereby submitting the detailed voting results for the purpose of 41‘ Annual General Meeting of the Company held on Wednesday, 30th September, 2026 which was scheduled at 11:00 A.M. and commenced at 11:00 A.M. through Video Conferencing (“VC")/Other Audio Visual Means (OAVM’). Kindly take the same on your record. Thanking You, Yours Faithfully, For PARAMOUNT COSMETICS (INDIA) LIMITED MR. HITTESH TOPITWAALLA MANAGING DIRECTOR 01603345 Date: 2™ October 2026 Place: Bengaluru Encl: Detailed Voting Results 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, 9thFloor, Prestige Meridian-1,29M.G. Road, Bangalore—560001 Tel: 080-25320870 / 71 / 25327357 Email: compliance@parcos.in website: www.parammount.com PARAMOUNT DETAILS OF VOTING RESULTS 1. |Date of the AGM/EGM Wednesday, 30th September, 2026 2. /Total number of shareholders on record date/Bo ok Closure 6310 (As on cut-off date i.e. September 23, 2026) 3. INo. of shareholders present in the meeting eit her in person| or through proxy ° Promoters and Promoter Group N.A. e Public 4. INo. of shareholders attended the meeting t hrough video conferencing . Promoters and Promoter Group 03 ° Public 42 PARAMOUNT COSMETICS (INDIA) LIMITED VN CIN: L24240GJ1985PLC008282 Regd. Office: Plot No. 165/B-15 & 16, 2"! Phase G.LD.C, Vapi, District Valsad, Gujarat - 396195 Corp. office 902-904, 9thFloor, Prestige Meridian-1,29M.G. Road, Bangalore—560001 Tel: 080-25320870 / 71 / 25327357 Email: compliance@parcos.in website: www.parammount.com PARAMOUNT AGENDA-WISE Resolution / Agenda wise details of voting are as under: RESOLUTIONNO. 1: To receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2026 and Profit & Loss Account for the year ended on that date together with the report of the Board of Directors and Auditors thereon: Resolution required: (Ordinary / Special) Genny Whether promoter/promoter group are interested in the No agenda/resolution? No. . Yo of No. of No. of vena No. of a “ Ce Votes Categor | Mode of polled on . | votes | in favour . : shares votes ‘ votes — in against y voting outstandin a on votes held polled favour 4 on votes g shares again | polled st polled (1) (2) (30)=0[ (2)/() (4) © |(6y)e=1[0(04 )/(2 || a(=*I1G0B0)M ( Promote | E-Voting 36,30,740 100.0000 | 36,30,740 0 100.0000 0.0000 r and Poll/Post 36,30,740 Promote | al Ballot r 36,30,740 | 36,30,740 | 100.0000 | 36,30,740| 0 | 100.0000 | 0.0000 Group Total E-Voting 1,100 78.57 1100 0 100.0000 0 Public- [Pon/P ost | 1.400 Instituti al Ballot ons Total 1,400 1,100 78.57 1100 0 100.0000 0 E-Voting 2,24,419 18.35 2,24.418 1 99.99 0.01 Public- 12.22.860 Non Poll/Post oe 9 es - _ _ Instituti {al Ballot ons 12,22,860 | 2,24,419 18.35 2,24,418 1 99,99 0.01 Total aineal 48,55,000 | 38,56,259 79.42 38,56,258 | 1 99.99 0.01 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, 9thFloor, Prestige Meridian-1,29M.G. Road, Bangalore—560001 ; Tel: 080-25320870 / 71 / 25327357 Email: compliance@parcos.in website: www.parammount.com PARAMOUNT RESOLUTIONNO. 2: To appoint a director in place of Mrs. Aartii Topiwaala (DIN: 03487105), who retires by rotation and being eligible, offers herself for re-appointment: Resolution required: (Ordinary . / Special) CY Whether promoter/promoter group are interested in the No agenda/resolution? No. ° % of 0 Oo No. of No. of AGES No. of of a Ol vates Votes Categor | Mode of polled on . | votes | in favour . : shares votes : votes — in against y voting outstandin = on votes held polled favour . on votes g shares again | polled st polled (3)=[ (2)/Q) (6)=[(4/2Z | M=IG)/( Promote | E-Voting 36,28,140 99,9283 36,28,140 0 100.0000 0.0000 r and Poll/Post 36,30,740 _ . _ _ . . Promote | 41 Ballot r 36,30,740 | 36,28,140 99.9283 36,28,140 0 100.0000 0.0000 Group Total E-Voting 1,100 78 .57 1100 0 100.0000 0 Hee; | PolliP ost | 1°" : : : : - - one wun | al Ballot 1,400 1,100 78.57 1100 0 100.0000 0 Total , E-Voting 224,419 18 .35 224,418 | 99,99 0.01 PaDIG 12,22,860 Non Poll/Post 2s - - - - - - Instituti |_al Ballot ons 12,22,860 | 2,24,419 18.35 2,24,418 1 99.99 0.01 Total 48,55,000 | 38,53,659 79 .37 38,53,658 1 99.99 0.01 Total 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, 9thFloor, Prestige Meridian-1,29M.G. Road, Bangalore—560001 Tel: 080-25320870 / 71 / 25327357 Email: compliance@parcos.in website: www.parammount.com PARAMOUNT RESOLUTIONNO. 3: To consider and approve the Material Related Party Transaction between the Company and Paramount Kum Kum Private Limited: Resolution required: (Ordinary . / Special) aes Whether promoter/promoter group are interested in the Yes |a genda/resolution? No. 5 Yo of No. of No. of TOE NOES No. of at % Oe Fes Votes Categor | Mode of polled on . | votes | in favour ; : shares votes : votes — in against y voting outstandin a on votes held polled favour . on votes g shares again | polled st polled (1) (2) 1(31)0=0[( 2)/(1) (4) () | y(6e)0=0[.4) /((2 || 2(yD)=*L1S0)0/ ( Promote | E-Voting - - - - - - r and Poll/Post 36,30,740 _ _ . _ _ _ Promote | | Ballot Group Total 36,30,740 - - - - - - E-Voting 1,100 78 .57 1100 0 100.0000 0.00000 pupae [Polli Post | °° : : - - - : one nut | al Ballot Total 1400 1,100 78.57 1100 0 100.0000 0.00000 , E-Voting 2,24,419 18 .35 2,24,118 | 301 99.86 0.13 Public- 12,22,860 Non Poll/Post pone - - - - - - Instituti |_al Ballot ons Total 12,22,860 | 2,24,419 18.35 2,24,118 301 99.86 0.13 48,55,000 | 2,25,519 4 .64 2,25,218 | 301 99.86 0.13 Total Yours Faithfully, For PARAMOUNT COSMETICS (INDIA) LIMITED MR. HITTESH T OPITWAALLA MANAGING DIRECTOR DIN: 01603345 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, 9thFloor, Prestige Meridian-1,29M.G. Road, Bangalore—560001 ; Tel: 080-25320870 / 71 / 25327357 Email: compliance@parcos.in website: www.parammount.com