Recommendation by Board of Directors for Appointment of Secretarial Auditor Mr. ALTAB UDDIN KAZI for Five Consecutive Years from F.Y 2025-26 TO F.Y. 2029-30, Subject to Shareholder approval ....

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 August 31st, 2026 The Department of Corporate Services BSE Limited Ground Floor, P. J. Tower, Dalal Street, Mumbai-400001 Scrip Code: 531255 Sub: Appointment of Secretarial Auditor of M/s Paragon Finance Limited (CIN:L65921WB1986PLC040980) from FY 2025-2026 to FY 2029-2030 for the term of 5 (Five) Consecutive Years under Regulation 24(A) of SEBI (LODR) Regulations, 2015 Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015. Dear Sir/Madam, Pursuant to Regulation 24(A) and Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the based on the recommendation of Audit Committee, the Board of Directors of M/s Paragon Finance Limited (CIN:L65921WB1986PLC040980) in its meeting held on 31st August, 2026, recommended the appointment of Mr. Altab Uddin Kazi, Practising Company Secretary (FCS No. 12581, CP No. 27662), as the Secretarial Auditor of the Company for a term of five consecutive years from financial year 2025-26 till financial year 2029-30, subject to approval of the Shareholders, at the ensuing AGM of M/s Paragon Finance Limited (CIN:L65921WB1986PLC040980). The details required to be furnished in compliance with Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, as amended are enclosed herewith as Annexure- This is for your information and record please. Yours faithfully, Thanking You, For PARAGON FINANCE LIMITED Sanjay Kumar Gupta Whole-Time Director & Company Secretary DIN: 00213467 Encl. As Above Annexure-A Disclosure pursuant to Regulation 30 - Appointment of Secretarial Auditor 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. Sl. No. Particulars Details Appointment of Mr. Altab Uddin Kazi, Practising Reason for change viz. appointment/re- Company Secretary (FCS No. 12581, CP No. 27662), 1 appointment/resignation/removal/death or as Secretarial Auditor of the Company, subject to otherwise approval of the Members. Board recommendation dated August 31st, 2026; proposed term of five consecutive financial years 2 Date of appointment and term of appointment from FY 2025-26 to FY 2029-30, subject to approval of the Members at the ensuing AGM. Mr. Altab Uddin Kazi is a Practising Company Secretary holding FCS No. 12581 and CP No. 27662. Address: 53/B, Kazi Para Lane, Shibpur, Howrah 3 Brief profile West Bengal - 711102, India Contact : +91-8013688690 E-Mail : fcsaltabkazi@gmail.com 4 Disclosure of relationships between directors Not Applicable