Enclosed Notice of EGM.

PARAMOUNT Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Ref: Script ID: PARMCOS-B | Scrip Code - 507970 | ISIN: INE143101013 Sub: Notice of Extra Ordinary General Meeting Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listin Obligations and Disclosure Req uirements) Regula tions, 2015. Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of Extra Ordinary General Meeting of the Company. The Notice along with the Explanatory Statement, has been dispatched to all the Members whose names appear in the Register of Members or List of Beneficial Owners, as received from National Securities Depository Limited (NSDL) or Central Depository Services (India) Limited (CDSL). The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EGM) on the resolution as set out in the EGM Notice. The e-voting shall commence on Monday, October 26, 2026 at 09:00 A.M. and will end on Wednesday, October 28, 2026 at 05:00 P.M. Thanking You, Yours faithfully, For Paramount Cosmetics (India) Limited Hiitesh Topiiwaalla Managing Director DIN: 01603345 Date: 05.10.2026 Place: Bengaluru Encl: Copy of Notice of EGM PARAMOUNT COSMETICS (INDIA) LIMITED CIN: L24240GJ1 985PLC008282 Regd. Office: Plot No. 165/B-15 & 16, 2. Phase G.LD.C, Vapi, District Valsad, Gujarat - 396195 Corp. office:902-904, 9th Floor, Prestige Meridian-1, 29M.G. Road, Bang alore—560001 Tel: 080-25320870 / 71 / 25327357 Email: compliance@parcos.in website: www.parammount.com Rising be NOTICE OF EXTRA-ORDINARY GENERAL MEETING Notice is hereby given that the First Extra-Ordinary General Meeting of the Members of Paramount Cosmetics (India) Limited for FY 2026-27 will be held on Thursday, 29th October, 2026 through Video Conferencing & OAVM at 03:00 PM (IST) to transact the following businesses: 1. Increase in Authorized Share Capital of the Company and consequent alteration of MOA: To consider and if thought fit, to pass with or without modification (s), the following Resolution (s) as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 13, 61 & 64 or all other applicable provisions, if any read with applicable Rules made there under (including amendments or re-enactment thereof), consent of shareholders of the Company be and is hereby accorded to increase the Authorized Share Capital of the Company from existing Rs. 5,00,00,000/- (Rupees Five Crore Only) divided into 50,00,000 (Fifty Lakh) Equity Shares of Rs. 10/- (Rupees Ten) each to Rs. 39,00,00,000/- (Rupees Thirty-Nine Crore Only) divided into 3,90,00,000 (Three Crore and Ninety Lakh) Equity Shares of Rs. 10/- (Rupees Ten) each. RESOLVED FURTHER THAT the existing Clause V of the Memorandum of Association of the Company be and is hereby substituted by following new Clause: V. The Authorized Share capital of the Company is Rs. 39,00,00,000/- (Rupees Thirty-Nine Crore Only) divided into 3,90,00,000 (Three Crore and Ninety Lakh) Equity Shares of Rs. 10/- (Rupees Ten) each. RESOLVED FURTHER THAT any of directors or Company Secretary of the Company be and are hereby jointly or severally authorized to sign, execute and file necessary application, forms, deeds, documents and writings as may be necessary for and on behalf of the Company and to settle and finalize all issues that may arise in this regard and to do all such acts, deeds, matters and things as may be deemed necessary, proper, expedient or incidental for giving effect to this resolution and to delegate all or any of the powers conferred herein as they may deem fit.” By Order of the Board of Directors For Paramount Cosmetics (India) Limited Digitally signed by HI ITES H HIITESH TOPIIWAALLA TOPI IWAALLA Date: 2026.10.01 12:27:07 +05'30' Hiitesh Topiiwaalla Managing Director DIN: 01603345 Date: 01.10.2026 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, 9thFloor, Prestige Meridian-1,29M.G. Road, Bangalore—560001 Tel: 080-25320870 / 71 / 25327357 Email: compliance@parcos.in website: www.parammount.com . The Ministry of Corporate Affairs ((MCA’) has vide its General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May, 5 2020, 02/2021 dated January 13, 2021, 21/2021 dated December 14, 2021, 02/2022 dated May 05, 2022, 10/2022 dated December 28, 2022, 09/2023 dated September 25,2023, 09/2024 dated September 19,2024 and 03/2025 dated September 22,2025 (“MCA Circulars”) and the Securities and Exchange Board of India (SEBI) vide its various circulars, permitted holding of the EGM through VC/OAVM facility, without the physical presence of the members at acommon venue. In compliance with the provisions of the Companies Act, 2013 (‘the Act'), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as ‘SEBI Listing Regulations, 2015’), MCA and SEBI Circulars, the EGM of the Company is being conducted through VC/OAVM (hereinafter called as 'EGM'). As the EGM shall be conducted through VC / OAVM, the facility for appointment of Proxy by the Members is not available for this EGM and hence the Proxy Form and Attendance Slip including Route Map are not annexed to this Notice. However, the Body Corporates are entitled to appoint authorised representatives to attend the EGM through VC/OAVM and participate there at and cast their votes through e-voting. Corporate members intending to send their authorised representative to attend the Annual General Meeting (EGM) are requested to send Certified Copy of the Resolution authorizing their representative to attend and vote on their behalf at the EGM. . The Statement, pursuant to Section 102 of the Companies Act, 2013, setting out material facts concerning the special business under is annexed hereto. Members are requested to notify immediately of any change in their address to the Company’s Registrar and Share Transfer Agent. Members holding shares in electronic form are advised to notify any change in their address to the depository participant concerned. Members are requested to send all correspondence concerning registration of transfers, transmissions, subdivision, consolidation of Shares or any other Share related matters and/or change in address, furnishing of details of their bank accounts or updation thereof, to Company’s Registrar - BgSE Financials Limited, Stock Exchange Towers, No. 51, Ist Cross, J. C. Road, Bangalore — 560027. Ph. No. 080 41329661. E-mail: cs_rta@bfsl.co.in or vp-rta@bfsl.co.in Pursuant to Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, the Company is pleased to provide the facility to Members to exercise their right to vote on the resolutions proposed to be passed at EGM by electronic means (e-voting & remote e-voting). The Members, whose names appear in the Register of Members/list of Beneficial Owners as on Friday, 23" October 2026 (Cut-off Date) , are entitled to vote on the resolutions set forth in this notice. Any person who becomes a member of the Company after dispatch of the notice of the Meeting and holding shares as on, Friday 23"? October 2026 (Cut-off Date) may obtain the User ID and password by sending a request at helpdesk.evoting@cdslindia.com . The members may cast their votes on electronic voting system from places other than the venue of the meeting (remote e-voting). The remote e-voting period will commence at 9.00 a.m. (IST) on Monday, 26th October 2026 and will end at 5.00 p.m. (IST) on Wednesday, 28th October 2026. The e- voting module [Showing first 8,000 characters — download PDF for full document]