Pursuant to Regulation 30 of SEBI (LODR) Regulations ,2015 we hereby inform that the official email ID of the Company has been changed with the effective from 23.06.2026. The details of ....

PARAMOUNT Rising beyond imagination 23" June 2026 The Listing Manager BSE Limited Phiroze Jeejebhoy Towers Dalal Street Mumbai- 400001 Dear Sir/Madam, Sub: Request for Update of Company’s Registered Email ID Ref: Serip ID: PARMC: 3 Scrip Code: 507970 We, Paramount Cosmetics (India) Limited, request you to kindly update our official email ID in your records. Details are as follows: - Existing Registered Email ID: compliance.officer@parammount.com - New Email ID to be updated: compliance@parcos.in This change has been duly authorized by the Board/Management, and the undersigned is empowered to make this request on behalf of the Company. Kindly update the above details in your records at the earliest. Thank you for your assistance. Yours sincerely For Paramount Cosmetics (India) Limited Hiitesh Topiiwaalla (DIN: 01603345) Managing Director PARAMOUNT COSMETICS (INDIA) LIMITED CIN: L24240GJ1985PLC008282 Regd. Office: Plot No. 165/B-1&5 16, 2™ Phase G..D.C, Vapi, District Valsad, Guja- r39a61t95 Corp. office:902-9094t,h Floor, Prestige Meridian-1, 20 M.G. Road, Bangalore-560001 Tel: 080253/ 2710/25832773057 Email.compliance.officer(@parammount.com/ website : wiww.parammount.com PARAMOUNT Rising beyond imagination CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF PARAMOUNT COSMETICS (INDIA) LIMITED AT THE CORPORATE OFFICE AT 902-904, 9TH FLOOR, PRESTIGE MERIDIAN-1, 29, M.G. ROAD, BANGALORE —-560001 ON THURSDAY, 18" JUNE 2026 AT 3.30 P.M. RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, consent of the Board be and is hereby accorded to update the Company’s official email ID with BSE Limited (Bombay Stock Exchange) and all other authorities and regulatory authorities. RESOLVED FURTHER THAT the Company’s existing registered email ID compliance.officer@parammount.com be replaced with the new email ID compliance@parcos.in in all records maintained with BSE Limited. RESOLVED FURTHER THAT Mr. Hiitesh Topiiwaalla (DIN: 01603345), Managing Director of the Company, be and is hereby authorized to sign, execute and submit all necessary documents, letters, and forms to BSE Limited, and any other authorities or departments and to do all such acts, deeds, and things as may be necessary to give effect to this resolution. RESOLVED FURTHER THAT a certified true copy of this resolution be provided to BSE Limited for their records.” Certified True Copy For Paramount Cosmetics (India) Limited Hiifi@lla Managing Director (DIN: 01603345) PARAMOUNT COSMETICS (INDIA) LIMITED CIN: L24240GJ1985PLC008282 Regd. Office: Plot No. 163/B-15 & 16, 2" Phase G..D.C, Vapi, District Valsad, Guja- r39a61t95 Corp. office: 902-904, 9th Floor, Prestige Meridian-1, 29 M.G. Road, Bangalore~560001 Tel: 080253208707/1 /25327357 Email-compliance. officer@parammount com website : www. parammount.com