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 Sub: Intimation regarding ....

PARAMOUNT 11.08.2026 The Department of Corporate Services BSE Limited 1* Floor, P.J. Towers, Dalal Street Mumbai-400001 Dear Sir/Madam, Sub: Intimation regarding change in mode of conduct of Board Meeting scheduled on August 12, 2026 Ref: Scrip ID: PARMCOS-B; Scrip Code: 507970 With reference to our earlier intimation dated July 28, 2026, wherein we had informed that the meeting of the Board of Directors of the Company was scheduled to be held on Wednesday, August 12, 2026 at 3:30 P.M. (IST) at the Corporate Office of the Company situated at 902-904, 9th Floor, Prestige Meridian-1, 29, M.G. Road, Bangalore — 560001 and through Video Conferencing (“VC”), we hereby inform you that the said Board Meeting will now be conducted physically at the Corporate Office of the Company. All the Directors of the Company will be attending the meeting physically at the aforesaid Corporate Office. For Paramount Cosmetics (India) Limited Ms. Prerna Jain (ACS- 80489) Company Secretary and Compliance Officer Place: Bengaluru PARAMOUNT COSMETICS (INDIA) LIMITED CIN: L24240GJ1985PLC008282 Regd. Office: Plot No. 165/B-15 & 16, 2"! Phase G.I.D.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@ parcos.in website: www.parammount.com