To approve the unaudited quarter financials and other Business related matters of the Company.

PARAMOUNT The Department of Corporate Services BSE Limited 1* Floor, P.J. Towers, Dalal Street Mumbai-400001 Dear Sir/Madam, Sub: Outcome of the 3'™ meeting of the Board of Directors for the FY 2026-27 held on 12 August 2026 Ref: Scrip ID: PARMCOS-B; Scrip Code: 507970 As already intimated vide our letter dated 28" July 2026 and pursuant to the provisions of Regulation 30 and 33, read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company met today, and the meeting commenced at 03:30 PM and concluded at 04:00 PM. In this meeting, the Board has considered, approved, and taken on record the following: 1. To take note and record the Quarterly compliances for the period ended 30th June 2026, As per SEBI (LODR), 2015 and other statutory compliances; 2. Toconsider and approve the unaudited financial results for the first quarter ended 30th June 2026; 3. Auditor’s Limited Review Report on Unaudited Financial Results for the 1st quarter ended 30th June 2026 4. To review the related party transactions for the first quarter ended 30th June 2026; 5. To take note of Non applicability of Secretarial Audit for the financial year 2025-26; 6. Toconsider and approve the material related party transaction between the Company i.e Paramount Cosmetics (India) Limited and Paramount Kum Kum Private Limited; 7. Toconsider the retirement of a Director by rotation pursuant to Section 152 of the Companies Act, 2013, and to recommend re-appointment, if eligible; 8. Toconsider the date, time and venue of 41st Annual General Meeting (AGM) of the Company and approve holding the same through Video Conferencing/ Other Audio-Visual Means; 9. To consider and approve the draft notice in respect of the Annual General Meeting of the Company; 10. To consider the appointment of Scrutinizer for Remote E- Voting and voting at the ensuing Annual General Meeting; 11. To consider and approve the draft Boards’ Report of the Company in respect to the financial year ended 31st March 2026; 12. To consider and appoint Central Depository Services Limited (CDSL) for the purpose of Voting at Annual General Meeting (AGM) through electronic means at the 41st AGM of the Company: 13. To take note of Deed of Conveyance entered between the Company and Paramount Kum Kum Private Limited in respect for sale of property situated at Umarsadi Tal, Pardi District, Valsad. A copy of Statement of Unaudited Financial Results along with Auditor’s Limited Review Report thereon for the 1st quarter ended 30th June 2026, as required under Regulation 33 of the SEBI (Listing PARAMOUNT COSMETICS (INDIA) LIMITED CIN: L24240GJ1985 PLC008282 Regd. Office: Plot No. 165/B-15 & 16, 2"! Phase G.L.D.C, Vapi, District Valsad, Gujarat - 396195 Corp. office:902-904, 9th Floor, Prestige Meridian- 1, 29M.G. Road, Bangalore—560001 Tel: 080-25320870 / 71 / 25327357 Email: compliance@parcos.in website: www.parammount.com Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith for your record and reference. The said results will be duly published in the newspaper as required under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will be uploaded on the website of the Company (www.parammount.com). Kindly take the aforesaid information on record and oblige. Thanking You, Yours faithfully, For Paramount Cosmetics (India) Limited Digitally signed by PRERNA PRERNA JAINJAIN Date: 2026.08.12 16:05:25 +05'30' Ms. Prerna Jain (ACS: 80489) Company Secretary and Compliance Officer Date: 12.08.2026 Place: Bangalore PARAMOUNT COSMETICS (INDIA) LIMITED CIN: L24240GJ1985 PLC008282 Regd. Office: Plot No. 165/B-15 & 16, 2"! Phase G.L.D.C, Vapi, District Valsad, Gujarat - 396195 Corp. office:902-904, 9th Floor, Prestige Meridian- 1, 29M.G. Road, Bangalore—560001 Tel: 080-25320870 / 71 / 25327357 Email: compliance@parcos.in website: www. parammount.com DISCLOSURE PERTAINING TO REGULATION 23 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT S), REGULATIONS 2015 Details of proposed related party transaction to be entered between Paramount Cosmetics (India) Limited and Paramount Kumkum Pvt Ltd. Description Details of proposed RPTs between the Company and Paramount Kum Kum Pvt Ltd Type, material terms and particulars of the The Company Paramount Cosmetics (India) Limited proposed transaction and Paramount Kum Kum Pvt Ltd propose to enter into the following RPT during the financial year 2027- 28 for an aggregate value not exceeding Rs. 50,00,00,000/-- (Rupees Fifty Crores Only) per financial year from Financial Year 2027-28 till end of the financial year 2031-32. Name of the related party and its relationship Paramount Kum Kum Pvt Ltd is part of the promoter with the listed entity or its subsidiary, group of the Company and directly holds 10,65,150 including nature of its concern or interest equity shares of the Company equivalent to 21.94% (financial or otherwise) of the paid-up equity share capital of the Company. Mr. Hutesh Topiwaalla is the director and holding 90% stake in Paramount Kum Kum Pvt Ltd. Mrs. Aartii Topiwaala is the director and holding 10% stake in Paramount Kum Kum Pvt Ltd. Tenure of the proposed transaction For 5 Financial Years from the Financial year 2027- (particular tenure shall be specified) 28 till end of the financial year 2031-32. Value of Proposed transaction The total value of the transaction(s) entered or proposed to be entered with the related party for an aggregate value not exceeding Rs. 50,00,00,000/- (Rupees Fifty crores only) during the financial year 2027-28 are mentioned below: Sale and Purchase of goods and/or Services or Supply and Distribution of any goods and/or Services Rs. 50,00,00,000/- (Rupees Fifty crores only). If the transaction relates to any loans, inter-corporate deposits, advances or investments taken by the listed entity or its subsidiary. I. Details of the source of funds in connection Not Applicable with the proposed transaction. ii. Where any financial indebtedness is Not Applicable incurred to make or give _ loans, PARAMOUNT COSMETICS (INDIA) LIMITED CIN: L24240GJ1985PLC008282 Regd. Office: Plot No. 165/B-15 & 16, 2"4 Phase G.L.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 intercorporate deposits, advances or investments: Nature of indebtedness Cost of funds Tenure iii. applicable terms, including covenants, | Not Applicable tenure, interest rate and repayment schedule, whether secured or unsecured; if secured, the nature of security; and IV. the purpose for which the funds will be | Not Applicable utilized by the ultimate beneficiary of such funds pursuant to the RPT Justification as to why the RPT is in the | The objective of the proposed transaction is to ensure interest of the listed entity. continuity in the business and expand its horizon to supply and distribution of various brands in the market. A copy of the valuation or other external | NA party report, 1f any such report has been relied upon Percentage of the Counter-party’s annual | Not Applicable consolidated turnover that is represented by the value of the proposed RPT on a voluntary basis Name of the director or key | Mr. Hiitesh Topiiwaalla and Mrs. Aartii Topiwaala managerial personnel who 1s related, if any Any other Nil For Paramount Cosmetics (India) Limited Digitally signed by PRERNA JAINPRERNA JAIN Date: 2026.08.12 16:07:59 +05'30' Ms. Prerna Jain (ACS: 80489) Company Secretary and Compliance Officer Date: 12.08.2026 Place: Bangalore PARAMOUNT COSMETICS (INDIA) LIMITED CIN: L24240GJ1985PLC008282 Regd. Office: Plot No. 165/B-15 & 16, 2"4 Phase G.L.D.C, Vapi, District Valsad, Gujarat - 396195 Corp. office:902-904, 9th Floor, Prestige Meridian-1, 29 M.G. Road, Bang [Showing first 8,000 characters — download PDF for full document]