Paramount Cosmetics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1.To take note and ....

PARAMOUNT 28.07.2026 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 any other applicable Regulation of 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 Wednesday, August 12, 2026 at 3:30 P.M. (IST) at the Corporate office of the Company at 902-904, 9th Floor, Prestige Meridian-1, 29, M.G. Road, Bangalore — 560001 and via Video Conferencing (VC) inter alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30™ June 2026 Further, as per our letter dated 25th June 2026, the trading window, for dealing in equity shares of the Company, is closed for all directors, executives one level below the Board and designated persons with effect from 1st July 2026 and shall remain closed till the expiry of 48 hours post declaration of the Unaudited Financial Results of the Company for the first quarter ended June 30, 2026 (both days inclusive), in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company. Kindly acknowledge and take the above on your record. For Paramount Cosmetics (India) Limited Mr. Hiitesh Topiiwaalla Managing Director DIN: 01603345 Place: Bengaluru 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, 9th Floor, Prestige Meridian-1, 29 M.G. Road, Bangalore—560001 Tel: 080-25320870 / 71 / 25327357 Email:compliance. officer@parammount.com website: www.parammount.com