Outcome of Board Meeting

PARAMOUNT Date: 14.08.2026 The Corporate Relationship Department The General Manager- Listing BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai - 400001 Mumbai - 400051 Sub: Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listin; Obligations and Disclosure Requirements) Regulations. 2015 Dear Sir / Madam, Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company at their meeting held on Friday, the 14* day of August 2026, has approved inter-alia, the following: 1. Standalone and Consolidated Un-Audited Financial Results for the 1st quarter ended 30th June, 2026. 2. Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited Financial Results for the 1st quarter ended 30th June, 2026. 3. Fixed the date of 32" Annual General Meeting on Saturday, September 26, 2026 at 12:30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). 4. On the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the appointment of Mr. Harish Bhardwaj, Executive Vice President-Exports, as Senior Management Personnel (“SMP”) of the Company, with effect from August 15, 2026. The disclosure required under Para A of Part A of Schedule III of the SEBI (LODR) Regulations, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed as Annexure A. The Meeting of the Board of Directors commenced at 1:00 PM and concluded at 2:4e Rm. Kindly take the above information on record. For Paramount Communications Limited Rashi Goel Company Secretary & Compliance Officer Paramount Communications | fd Paramount House KH - 433, Maulsari Avenue, Westend Greens, Rangpuri, New Delhi - 110037, India t:+91 11 45618800 pel@paramountcables.com ‘www.paramountcables.com CIN: L74899DL1994PLC061295 (@} PARAMOUNT WIRES & CABLES Information as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Change in Senior Management Personnel S.No. Details of event need to be provided Information of such event I, Name of person Harish Bhardwaj 2. Reason for change viz. appointment, re-appointment, Appointment as Senior resignation, removal, death or otherwise Management Personnel Date of appointment/ reappointment/ cessation (as applicable) With effect from August 15, 2026 & term of appointment/ re-appointment Brief Profile (In case of Appointment) Mr. Harish Bhardwaj is a result- oriented professional with over 35+ Years of rich experience across industries including Cables, Wires, Switchgear, LV Electricals, Lighting, FMEG. He brings strong expertise in setting up distribution networks, project business, channel partners development, outsourcing, product sourcing, and strategic alliances/joint ventures. He has also led end to end export operations including strategic planning, distributor onboarding, project channel development, and market expansion across MEA, Europe & Asia. Disclosure of relationships between Directors Mr. Harish Bhardwaj is not related to any of the Directors/KMP of the Company. Information as required pursuant to BSE Circular with ref. no. Not Applicable LIST/COMP /14/2018-19 and the NSE Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 Paramount Communications Ltd Paramount House KH - 433, Maulsari Avenue, Westend Greens, Rangpuri, New Delhi - 110037, India t:491 11 45618800 pci@paramountcables.com www.paramountcables.com CIN: L74399DL1994PLC061295 P. BHOLUSARIA & CO. 26/11, SHAKTI NAGAR Chartered Accountants DELHI-110007 Telephone: 42473527, 47045914 email ID: pbholusaria@gmail.com Independent Auditor’s Review Report on Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Paramount Communications Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Paramount Communications Limited (‘the Company®) for the quarter ended 30th June, 2026 (‘the statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing obligations and disclosure requirements) Regulation, 2015, as amended (“the Listing Regulation”). 2. The preparation of the statement in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under section 133 of the Companies Act, 2013 read with rules 3 of Companies (Indian Accounting Standard) Rule, 2015 and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations, is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to express a conclusion on this statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in para 3 above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (“Ind AS”) as specified under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other recognized accounting practices and polices has not disclosed the information required to be disclosed in terms of Regulation 33 of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For P. BHOLUSARIA & CO. CHARTERED ACCOUNTANTS Firm Registration No: 000468N Pawan Bholusaria Partner M.No.080691 Place: New Delhi UDIN: 26 0504 Date: 14™ August, 2026 PIskXNsN 444 PARAMOUNT COMMUNICATIONS LIMITED KH-433, Mauisari Avenue, Westend Greens, Rangpuri, New Delhi-110037. Ph.: +91-11-45618800-900, E-mail: pel@paramountcables.com, Website: www.paramountcables.com CIN : L74899DL1994PLC061295 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs. in Crores except per share data) Quarter Ended Year Ended Nso. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited | Audited (Refer| Unaudited Audited Note No. 6) Income | | Revenue from operations 529.40 573.30 450.87 1,912.16 Il | Otherincome 3.09 8.93 18.00 51.77 Il | TotalIncome (I+Il) 53249 582.23 468.87 1,963.93 IV | Expenses (a) Cost of materials consumed 428.43 424,07 340.94 1,429.14 (b) Changes in inventories of finished goods, (28.79)| 17.18 267 12.60 work-in-progress and scrap (c) Employee benefits expense 11.35 10.40 10.09 446 [Showing first 8,000 characters — download PDF for full document]