Paragon Finance Limited has informed the Exchange regarding Resignation of Mr. Ansul Goenka ( DIN: 10295759) as Non- Executive Independent Director of the company w.e.f 31st August, 2026

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 Date: 31st August, 2026 The Department of Corporate Services BSE Limited Ground Floor, P. J. Tower, Dalal Street, Mumbai-400001 Scrip Code: 531255 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Independent Director Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Anshul Goenka (DIN: 10295759), Non-Executive Independent Director of the Company, vide his letter dated 25th August, 2026, has tendered his resignation from the Board of Directors of the Company with effect from 31st August, 2026, due to her preoccupation with other personal and professional commitments. Mr. Anshul Goenka has confirmed that there are no other material reasons for his resignation other than those stated in his resignation letter. The disclosures required pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations and applicable SEBI circulars are enclosed herewith as Annexure-A. A copy of the resignation letter received from Mr. Anshul Goenka is also enclosed as Annexure-B. The above information is available on the website of the Company at https://paragonfinance.in You are requested to take the same on your record. Thanking you, Yours sincerely For Paragon Finance Limited Sanjay Kumar Gupta Whole-Time Director & Company Secretary DIN: 00213467 Encl. As Above Annexure-A Disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015– Resignation of Mr. Anshul Goenka (DIN: 10295759), Independent Director Sl. No. Particulars Details Name Mr. Anshul Goenka DIN 10295759 Reason for change viz. appointment/re- Mr. Anshul Goenka has resigned due to preoccupation appointment/resignation/removal/death or otherwise with other personal and professional commitments. Date of cessation 31st August, 2026 Term of appointment Not Applicable 4. Brief profile Not Applicable Additional Information in case of resignation of an Independent Director as per Para A (7B) of Part A of Schedule III of SEBI Listing Regulations, 2015 5. Disclosure of relationships between directors Not Applicable 6. Letter of resignation along with detailed reasons To be enclosed separately as Annexure-B. Names of listed entities in which the resigning Independent 7. Director holds directorships, indicating category of Nil directorship and membership of Board Committees, if any The independent director shall, along with the detailed Mr. Anshul Goenka has confirmed that there are no 8. reasons, also provide a confirmation that there are no other other material reasons for his resignation other than material reasons other than those provided. those stated in his resignation letter.