Paragon Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Paragon Finance Ltd has informed ....

Paragon Finance Limited Phone: 033 4061 2288, 9331116100 C I N - L 65921WB1986PLC040980 Email: compliancesdesk@gmail.com mWaeibl: site: www.paragonfinance.in SIKKIM HOUSE, 4/1 Middleton Street, Kolkata-700 071 SIKKIM HOUSE, 4/1 Middleton Street, Kolkata-700 071 Dated: 04th August, 2026 The Department of Corporate Services BSE Limited Ground Floor, P. J. Tower, Dalal Street, Mumbai-400001 Scrip Code: 531255 Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th August, 2026 at the Registered Office of the Company, inter alia to consider and approve the following: - 1. Unaudited financial result for the quarter ended on 30th June, 2026 along with the Auditor's Limited Review Report. 2. Any other business with the permission of Chairman. Please take the same on record and oblige. Thanking you. Yours faithfully, For Paragon Finance Limited Sanjay Kumar Gupta Whole Time Director & Company Secretary DIN: 00213467