we hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Monday, August 31, 2026 at 4:30 p.m. and concluded on 5:45 p.m. inter alia considered and approved ....

Paragon Finance Limite d Phone: 03340612288, 9331116100 CIN-L65921WB1986PLC040980 Email: compliancesdesk@gmail.com SIKKIM HOUSE, 4/1 Middleton Street, Kolkata-700 071 Website: www.paragonfinance.in 31st August, 2026 The Department of Corporate Services BSE Limited Ground Floor, P. J. Tower, Dalal Street, Mumbai-400001 Scrip Code: - 531255 Sub: Outcome of the meeting of the Board of Directors held on Monday, August 31, 2026. Ref: Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the above subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Directors of the Company held today i.e., Monday, August 31st, 2026, which commenced at 4:30 p.m. and concluded at 5:45 p.m., wherein the Board, inter alia, considered and approved/took note of the following: 1) The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Statutory Auditor's Report thereon, were considered and approved/taken on record, as applicable, and recommended to the Members for adoption at the ensuing Annual General Meeting ("AGM"). 2) The Board's Report for the financial year ended March 31, 2026, together with the applicable annexures, Corporate Governance Report, Management Discussion and Analysis Report, other statutory disclosures, Secretarial Audit Report for FY 2025-26, and the Annual Report for FY 2025-26, were considered, approved and adopted, as applicable, and the authorised Directors/Company Secretary were authorised to sign, finalise and issue the same. 3) The Board, pursuant to the recommendation of the Nomination and Remuneration Committee, recommended the re- appointment of Mr. Aloke Kumar Gupta (DIN: 00825331), Executive Director, who retires by rotation at the ensuing AGM and, being eligible, has offered himself for re-appointment, subject to approval of the Members by way of an Ordinary Resolution. The relevant disclosures are enclosed as Annexure-A. 4) Pursuant to the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mrs. Raveena Agrawal (DIN: 09117345) as an Additional Director in the category of Non-Executive Independent Director with effect from August 31, 2026, subject to approval of the Members. The Board further recommended her appointment as a Non-Executive Independent Director for a first term of five consecutive years from August 31, 2026 to August 30, 2031, not liable to retire by rotation, for approval of the Members by way of a Special Resolution. The relevant disclosures are enclosed as Annexure-B. 5) The Board took note of the resignation of Mr. Anshul Goenka (DIN: 10295759), Independent Director of the Company, with effect from August 31, 2026, together with the reasons and confirmation furnished by him, and placed on record its appreciation for the valuable contribution and guidance rendered by him during his tenure. The relevant disclosures are enclosed as Annexure-C. 6) The Board took note that the tenure of Ms. Anny Jain (DIN: 06850978) as Independent Director of the Company shall expire with effect from the close of business hours on 13th November, 2026, upon completion of her term, and placed on record its appreciation for the valuable contribution, guidance and services rendered by her during her tenure. 7) The Board recommended to the Members the appointment of Mr. Altab Uddin Kazi, Practising Company Secretary (FCS No. 12581, CP No. 27662), as Secretarial Auditor of the Company for a term of five consecutive financial years from FY 2025-26 to FY 2029-30, subject to approval of the Members at the ensuing AGM by way of Ordinary Resolution. The relevant disclosures are enclosed as Annexure-D. 8) The 40th Annual General Meeting of the Members of the Company will be held on Saturday, 26th September, 2026 at 12:15 PM through VC/OAVM, to transact the businesses set out in the Notice convening the AGM. 9) The draft Notice convening the ensuing AGM together with the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 and other applicable disclosures was approved and the authorised Director(s)/Company Secretary were authorised to sign and issue the same. 10) The cut-off date for determining the eligibility of Members to vote at the ensuing AGM has been fixed as 19th September, 2026. The remote e-voting period shall commence on 23rd September, 2026 at 9:00 AM and conclude on 25th September, 2026 at 5:00 PM. 11) Register of Members & Share Transfer Books of the Company will remain closed from 21st September, 2026 to 26th September, 2026 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. 12) Mr. Altab Uddin Kazi, Practising Company Secretary (FCS No. 12581, CP No. 27662), was appointed as the Scrutinizer for scrutinizing the remote e-voting and voting process at the ensuing AGM in a fair and transparent manner. 13) No Record Date under Regulation 42 of the SEBI Listing Regulations was fixed, no corporate action requiring a Record Date being proposed. The voting cut-off date shall be as stated in item 10 above. 14) The authorised Director(s)/Company Secretary were authorised to dispatch/send the AGM Notice and Annual Report for FY 2025-26 to the Members and other persons entitled thereto, submit the same to BSE Limited, upload the same on the Company's website and coordinate with the RTA, Depositories and e-voting agency, including publication of the requisite newspaper advertisements. 15) The authorised Director(s)/Company Secretary were severally authorised to make all necessary statutory and regulatory filings, disclosures and intimations with the Registrar of Companies, BSE Limited, Depositories, RTA and other statutory/regulatory authorities and to take all consequential actions necessary to give effect to the decisions taken at the Meeting. You are requested to kindly take the same on record. Thanking You. Yours truly, For PARAGON FINANCE LIMITED Sanjay Kumar Gupta Whole Time Director & Company Secretary DIN: 00213467 Annexure-A Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 1. Brief profile of Mr. Aloke Kumar Gupta (DIN: 00825331) Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the applicable SEBI Master Circular / disclosure requirements, as amended from time to time. Name of Director Mr. Aloke Kumar Gupta Date of Birth and Age 15.08.1959, Age- 67 years Directors Identification Number (DIN) 00825331 Date of first appointment on the Board 21.08.1986 Nationality Indian Re-appointment of Mr. Aloke Kumar Gupta (DIN: Reason for change viz. appointment/re- 00825331), Executive Director, who retires by rotation at the appointment/resignation/removal/death or otherwise 40th AGM and, being eligible, has offered himself for re- appointment, subject to approval of the Members. Effective from the date of the 40th AGM, subject to approval Date of re-appointment and term of re-appointment of the Members; Executive Director liable to retire by rotation. Expertise in specific functional areas More than 40 years of experience in Finance. Profile of Director Mr. Aloke Kumar Gupta is a Commerce graduate having experience of more than 40 years in the fields of Finance, Risk Assessment and General Management. Qualifications B.Com Graduate, CA and CS Directorship held in other Listed companies He is not a director in any other listed company Membership/ Chairmanship of Committees of such NA companies Name of listed entities from which the person has resigned in NA the past three years Shareholdings in the Company including shareholding as a Nil beneficial owner Di [Showing first 8,000 characters — download PDF for full document]