Paramount Cosmetics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 ,inter alia, to consider and approve Enclosed business to be transacted at the meeting.

PARAMOUNT Rising beyond imagination The Department of Corporate Services BSE Limited 1* Floor, P.J. Towers, Dalal Street Mumbai-400001 Dear Sir/Madam, Sub: Notice of Meeting of the Board of Directors under Reg 29(1)(a) of SEBI (LODR) Regulations, 2015 Ref: Scrip ID: PARMCOS-B; Scrip Code: 507970 Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 12, 2026, at 03:00 P.M. (IST), at the Corporate Office of the Company situated at 902-904, 9th Floor, Prestige Meridian-1, 29, M.G. Road, Bangalore — 560001 via Video Conferencing (VC) inter alia to consider and transact the following business: 1. To consider and evaluate the proposal for raising funds by way of issuance of any instruments or securities through Qualified Institutions Placement, private placement, preferential issue of securities, rights issue or through any other permissible mode, or any combination thereof, as may be considered appropriate, subject to such statutory and regulatory approvals as may be required, including the approval of the Members of the Company at a General Meeting or through Postal Ballot, as applicable, and subject to the recommendation of the Audit Committee and the approval of the Board of Directors. Kindly acknowledge and take the above on your record. For Paramount Cosmetics (India) Limited HIITESH TOPITWAALLA Managing Director DIN: 01603345 Date: 07.10.2026 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, 9thFlPorestoige rMer,idia n-1,29M.G. Road, Bangalore—560001 Tel: 080-253208 70 / 71 / 25327 357 Email:compliance. officer@parammount.com website: www. parammount.com