Enclosed

PARAMOUNT Rising beyond imagination 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 Sub: Voting Results and Scrutinizer’s Report of 41° Annual General Meeting of Paramount Cosmetics (India) Limited held on Wednesday, 30" September 2026 through VC/OAVM Dear Sir, In continuation to our letter dated 30 September 2026 stating the proceedings of the AGM, we would like to inform you that the Scrutinizer, M/s. Brajesh Gupta & Co., (Membership No. A33070), Practicing Company Secretary, has submitted his report dated 02™ October 2026 on 02"4 October 2026. Please find enclosed herewith the following: “Report of the Scrutinizer dated 02" October 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended/modified from time to time, if any). ** Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It may be noted that, as per the voting results, the members considered and approved the following business: ORDINARY RESOLUTIONS: 1. Toreceive, consider and adopt the Audited Balance Sheet of the Company as on 31S! 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. 2. To appoint a director in place of Mrs. Aartii Toprwaala (DIN: 03487105), who retires by rotation and being eligible, offers herself for re-appointment. 3. To consider and approve the Material Related Party Transaction between the Company and Paramount Kum Kum Private Limited. All resolutions were passed with requisite majority. Kindly take the information on record and oblige. Yours faithfully, For Paramount Cosmetics (India) Limited Hiitesh Topiiwaalla Managing Director DIN: 01603345 Date: 02.10.2026 Place: Bengaluru PARAMOUNT COSMETICS (INDIA) LIMITED CIN: L24240GJ1985PLC008282 Regd. Office: Plot No. 165/B-15 & 16, 2"? Phase G.I.D.C, Vapi, District Valsad, Gujarat - 396195 Corp. office 902-904, 9th Floor, Prestige Meridian-1,29M.G. Road, Bangalore-560001 Tel: 080-25320870 / 71 / 25327357 Email: compliance@pareos.in website: www.parammount.com BRAJESH GUPTA & Co. COMPANY SECRETARY IN PRACTICE ICSI UCN- SS2020752900, PRN-2012/2022 Add: I-74, LIG COLONY, INDORE (M.P.)-452007 Ph. No. +917566666512, email-id: brajesh.cs19@gmail.com CONSOLIDATED REPORT OF SCRUTINIZER ON REMOTE E-VOTING AND VOTING AT 41ST ANNUAL GENERAL MEETING OF M/S PARAMOUNT COSMETICS (INDIA) LIMITED [Pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014] October 02, 2026 The Chairman, 41st Annual General Meeting of the Equity Shareholders of PARAMOUNT COSMETICS (INDIA) LIMITED (CIN: L24240GJ1985PLC008282) Wednesday, September 30, 2026 Scheduled at 11:00 A.M. Commenced at 11:00A.M. Through Video Conferencing/Other Audio Visual Means (“OAVM”) Dear Sir, Consolidated Scrutinizer's Report on voting by Remote E-voting and voting facility provided to the shareholders present at the 41st Annual General Meeting (‘AGM’) held on Wednesday, September 30, 2026 through video conferencing (V.C.)/ Other Audio Visual Means (“OAVM”) in terms of provisions of the Companies Act, 2013 (the ‘Act’) read with the Rules issued thereunder and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) in respect of the resolutions (Businesses) contained in the Notice dated September 01, 2026. I, Brajesh Gupta proprietor of M/s Brajesh Gupta & Co., Practicing Company Secretaries, Indore, have been appointed as Scrutinizer of Paramount Cosmetics (India) Limited (‘the Company’) for the purpose of scrutinizing the e-voting process and voting in a fair and transparent manner and ascertaining the requisite majority on e-voting and voting carried out as per the provisions of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 at 41st Annual General Meeting (‘AGM’) of Scrutinizer of Paramount Cosmetics (India) Limited held on Wednesday, September 30, 2026 at 11:00 A.M. through Video Conferencing (“VC")/Other Audio Visual Means (OAVM”) in respect of the resolutions (Businesses) contained in the Notice dated September 01, 2026. BRAJESH GUPTA & Co. COMPANY SECRETARY IN PRACTICE ICSI UCN- SS2020752900, PRN-2012/2022 Add: I-74, LIG COLONY, INDORE (M.P.)-452007 Ph. No. +917566666512, email-id: brajesh.cs19@gmail.com Sr. Type of Particulars No. Resolution 1. Ordinary 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. 2. Ordinary To appoint a director in place of Mrs. Aartii Topiwaala (DIN: 03487105), who retires by rotation and being eligible, offers herself for re-appointment. 3. Ordinary To consider and approve the Material Related Party Transaction between the Company and Paramount Kum Kum Private Limited. The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and rules thereof including Circulars/SEBI Regulations in respect of the resolutions contained in the notice of AGM including the dispatch to the Shareholders. My responsibilities as Scrutinizer is restricted to make a Scrutinizers’ Report of the votes cast in ‘Favour’ or ‘Against’ the resolutions contained in the Notice of AGM based on the reports generated from the e-voting system provided by Central Depository Services (India) Limited (‘CDSL’) and voting during the meeting of Members through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). I hereby submit my report as under: 1. As informed by the Company, Notice of AGM dated September 01, 2026 containing remote e-voting instructions along with explanatory statements were sent to all those Members, whose e-mail address were registered with the Company or Registrar and Share Transfer Agent i.e. BgSE Financials Limited (‘RTA'), or with their respective Depository Participants ('DP') and whose names appeared in the Register of Members of the Company/List of Beneficial Owners as maintained by the Depositories as on Friday, August 28, 2026; 2. The Company has entered into an agreement with Central Depository Services (India) Limited (‘CDSL’), the authorized agency engaged by the company to provide Remote E- voting to all the members who are eligible to take part in the remote e-voting as on cut-off date i.e. Wednesday, September 23, 2026 to exercise their right to vote on any or all of the businesses specified in the Notice of Annual General Meeting; 3. A copy of AGM notice together with the explanatory statement is available on the website of the Company at www.parammount.com and on the website of the Stock Exchange on which the Equity shares of the Company are listed i.e. BSE Ltd. www.bseindia.com. and Electronic Voting Sequence Number "260901067" ('EVSN') was generated for casting the votes through E-voting mode. BRAJESH GUPTA & Co. COMPANY SECRETARY IN PRACTICE ICSI UCN- SS2020752900, PRN-2012/2022 Add: I-74, LIG COLONY, INDORE (M.P.)-452007 Ph. No. +917566666512, email-id: brajesh.cs19@gmail.com 4. As per Rule 20(4)(v) of Companies (Management & Administration) Rules, 2014 and in respect of Members whose email ids were not available/ registered, a Public Notice was published on September 04, 2026 regarding the process of E-voting and dispatch of Notice of Annual General Meeting (AGM) in Western Times in English language and Gujarati language. 5. In accordance with the Notice of AGM sent to the Members, the voting through remote e- voting period was commence at 9.00 [Showing first 8,000 characters — download PDF for full document]