Appointment of Additional Director in the category of Non- Executive Independent Director

Paragon Finance Limite d Phone: 03340612288, 9331116100 CIN-L65921WB1986PLC040980 Email: compliancesdesk@gmail.com SIKKIM HOUSE, 4/1 Middleton Street, Kolkata-700 071 Website: www.paragonfinance.in 14th October, 2026 The Department of Corporate Services BSE Limited Ground Floor, P. J. Tower, Dalal Street, Mumbai-400001 Scrip Code: - 531255 Sub: Appointment of Additional Director in the category of Non-Executive Independent Director Ref: Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 14th October, 2026, has approved the appointment of Mrs. Deepa Kumari Saha (DIN: 11106312) as an Additional Director in the category of Non-Executive Independent Director of the Company with effect 14th October, 2026. The Board has taken note of the declaration submitted by Mrs. Deepa Kumari Saha (DIN: 11106312) confirming that she meets the criteria of independence prescribed under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI Listing Regulations. We request you to kindly take the above information on record Thanking You. Yours faithfully, For PARAGON FINANCE LIMITED Sanjay Kumar Gupta Whole Time Director & Company Secretary DIN: 00213467 Encl.: Annexure-A Annexure-A Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 1. Brief profile of Mrs. Deepa Kumari Saha (DIN: 11106312) Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the applicable SEBI Master Circular / disclosure requirements, as amended from time to time. 1. Name of Director Mrs. Deepa Kumari Saha 2. DIN 11106312 3. Date of Birth 01st October, 1975 4. Age 51 years 5. Date of First Appointment on the Board 14.10.2026 6. Qualifications Associate Member of Institute of Company Secretaries of India 7. Experience and Expertise in Specific She has over 10 years of experience in the fields of Corporate Governance, Functional Areas Regulatory Compliance and Board Advisory, with experience in working with Boards and Board Committees. 8. Terms and Conditions of Appointment/ As per Nomination And Remuneration Policy of the Company Re-appointment 9. Details of Remuneration sought to be As per the terms of appointment paid 10. Details of Remuneration last drawn NA 11. Attendance at Board meetings in the Present in 1 out of 1 Board Meeting in which she was appointed as an year 26-27 up to the date of notice Additional Director 12. Number of Equity Shares held by her in Nil the company 13. Directorships held in other listed 2 companies 14. Chairman/ Member of Committees of 1. J.A. Finance Limited – Chairperson of Audit Committee, Stakeholders’ Board of Directors of other listed Relationship Committee and Nomination & Remuneration Committee. Companies 2. Brahmanand Himghar Limited – Member of Audit Committee, Stakeholders’ Relationship Committee and Nomination & Remuneration Committee. 15. Disclosure of relationships between None directors/KMP inter-se