The 41st Annual General Meeting of the Company is Scheduled to be held on Wednesday, 30th September 2026 at 11:00 AM (IST).

PARAMOUNT August 24, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 SUB: INTIMATION ON _ 418! ANNUAL GENERAL MEETING (AGM) OF THE COMPANY Ref: Scrip Code: 507970; ISIN: INE143101013 Dear Sir/Madam, In line with the Ministry of Corporate Affairs (“MCA”), inter alia, vide its General Circular No(s). 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 02/2022 dated May 5, 2022, and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 (collectively referred to as “MCA Circulars’), the 41*t Annual General Meeting ("AGM") of the Company for the financial year ended March 31, 2026, will be held on Wednesday, September 30, 2026 at 11:00 A.M. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). Kindly take the above information on record. Yours sincerely, For Paramount Cosmetics (India) Limited Ms. Prerna Jain (ACS: 80489) Company Secretary and Compliance Officer Place: Bengaluru PARAMOUNT COSMETICS (INDIA) LIMITED CIN: L24219845 0PLCG00J828 2 Reed. 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, 29 M.G. Road, Bangalore—560001 Tel: 080-25320870 / 71 / 25327357 Email: compliance@parcos.in website: www.parammount.com