As attached

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 05th November, 2026 The Department of Corporate Services BSE Limited Ground Floor, P. J. Tower, Dalal Street, Mumbai-400001 Sub: Outcome of the meeting of the Board of Directors held on Thursday, 05th November, 2026 Ref: Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015. Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations”), we inform you that the Board of Directors of the Company, at their meeting held on today, i.e., Thursday, 05th November, 2026 at the Registered Office of the Company, inter-alia, considered and approved the following: 1. Unaudited Financial Results The Unaudited Standalone Financial Results of the Company for the quarter and half-year ended 30th September, 2026, together with the Statement of Assets and Liabilities and Statement of Cash Flows for the half-year ended on that date, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board also took on record the Limited Review Report issued by the Statutory Auditors thereon. 2. Reconstitution of Board Committees Pursuant to Sections 177 and 178 of the Companies Act, 2013, read with Regulations 17, 18, 19 and 20 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee with effect from 14th November, 2026. The reconstitution follows the completion of the tenure of Mrs. Anny Jain (DIN: 06850978) as an Independent Director of the Company at the close of business hours on 13th November, 2026, as previously intimated vide the Board meeting outcome dated 31st August, 2026. Ms. Parul Raigaria (DIN: 06948926), Non-Executive Independent Director, shall be appointed as Chairperson of the Audit Committee and Nomination and Remuneration Committee, while Mrs. Deepa Kumari Shah (DIN: 11106312), Additional Non-Executive Independent Director, shall be appointed as Chairperson of the Stakeholders Relationship Committee, in place of Mrs. Anny Jain. 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 The revised composition shall be: SL No. Committee Chairperson Members 1. Audit Committee Ms. Parul Rajgaria Mrs. Deepa Kumari Shah (DIN:06948926) (DIN: 11106312) and Mr. Sanjay Kumar Gupta (DIN:00213467) 2. Nomination and Ms. Parul Rajgaria Mrs. Deepa Kumari Shah Remuneration Committee (DIN:06948926) (DIN: 11106312) and Mr. Sanjay Kumar Gupta (DIN:00213467) 3. Stakeholders Relationship Mrs. Deepa Kumari Mr. Sanjay Kumar Gupta Committee Shah (DIN: 11106312) (DIN:00213467) and Mr. Aloke Kumar Gupta (DIN:00825331) Mrs. Anny Jain shall consequently cease to hold her membership and chairpersonship of the Committees on which she serves at the close of business hours on 13th November, 2026. The Board placed on record its appreciation for her valuable contribution and services during her association with the Company. 3. Other Business The Board reviewed the other business matters of the Company. The Board Meeting commenced at 3:00 p.m. and concluded at 3:45 p.m. You are requested 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 Enclosures: Unaudited Standalone Financial Results, including the Statement of Assets and Liabilities and Statement of Cash Flows, together with the Statutory Auditors’ Limited Review Report. 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 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & HALF-YEARLY ENDED 30.09.2026 (Rs. in Lacs) Year Quarter Ended Half-Year Ended Ended 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 No Particulars (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) Income from operations (a) Revenue from operations:- Interest Income 28.65 30.32 31.19 58.97 60.07 127.84 Dividend Income 1.61 0.54 2.08 2.15 2.58 3.80 Net Gain on Fair Value Changes (28.40) 57.78 (16.33) 29.38 62.82 (5.38) (b) Other income 20.71 344.31 134.05 365.02 245.14 2.48 1 Total income from operations (net) 22.56 432.95 151.00 455.51 370.62 128.74 Expenses (a) Finance Cost 1.63 1.48 0.03 3.11 0.03 0.80 (b) Employee benefits expense 9.19 11.67 37.18 20.86 74.02 141.60 (c) Depreciation and amortisation Expense 7.75 7.75 5.95 15.50 11.88 22.86 (d) Impairment of Financial Instruments (2.06) 0.38 (2.38) (1.68) (3.82) (6.88) (e) Other expenses 25.02 11.44 25.36 36.46 54.98 86.04 2 Total expenses 41.52 32.71 66.14 74.24 137.09 244.42 3 Profit from ordinary activities (1-2) (18.96) 400.24 84.86 381.27 233.53 (115.68) 4 Tax expense Current tax 4.81 63.50 28.59 68.31 37.53 - Deferred Tax - - - - - 4.48 Tax for Earlier Years - - - - - - 5 Net Profit for the period (23.77) 336.74 56.27 312.96 196.00 (111.20) Other Comprehensive Income A) (i) Items that will not be reclassified to profit or loss 40.31 44.05 (8.74) 40.31 37.43 (55.73) (iI) Income Tax relating to items that will not be reclassified to Profit & Loss - - - - - 12.48 B) (i) Items that will be reclassified to profit or loss - - - - - - (iI) Income Tax relating to items that will be reclassified to Profit & Loss - - - - - - Total Other Comprehensive Income 40.31 44.05 (8.74) 40.31 37.43 (43.25) 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 Total Comprehensive Income 16.54 380.79 47.53 353.27 233.43 (154.45) 6 Paid-up equity share capital (Face Value Rs.10 per share) 425.00 425.00 425.00 425.00 425.00 425.00 7 Earnings per share (before extraordinary items) (of Rs. 10/- each) (not annualised): (a) Basic (in Rs.) (0.56) 7.92 1.32 7.36 4.61 (2.62) (b) Diluted (in Rs.) (0.56) 7.92 1.32 7.36 4.61 (2.62) 8 Earnings per share (after extraordinary items) (of Rs.10/- each) (not annualised): (a) Basic (in Rs.) (0.56) 7.92 1.32 7.36 4.61 (2.62) (b) Diluted (in Rs.) (0.56) 7.92 1.32 7.36 4.61 (2.62) Notes: 1. The above results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on 05.11.2026. The Statutory Auditors of the Company have carried out a limited review of the above results. 2. The Financial Results have been prepared in accordance with the Indian Accounting Standards ("Ind AS") notified under section 133 of the Companies Act 2013 ("the Act") read with the Companies (Indian Accounting Standards) Rules, 2015 (as amended). 3. Deferred Tax Asset/Liability will be created at the end of the year. 4. There is no separate reportable segment as per Ind AS-108 on 'Operating Segments' in respect of the company. 5. Previous year's / quarter's figures have been regrouped and rearranged wherever necessary to confer to the current quarter's / year's presentation. Place: Kolkata Date: 05.11.2026 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 PARAGON FINANCE LTD Balance Sheet As on 30.09.2026 Amount(Rs.) Amount(Rs.) 'In Lakhs 'In Lakhs 30.09.2026 31.03.2026 (Unaudited) (Audited) (I) ASSETS Financial Asse [Showing first 8,000 characters — download PDF for full document]