ImportantCompany Update

Paramount Cosmetics (India) Limited has announced its 41st Annual General Meeting (AGM) will be held virtually on September 30, 2026, at 12:00 P.M.

Paramount Cosmetics India Ltd507970 · Filed with the exchange

Shareholders can participate via Video Conferencing or Other Audio Visual Means.

E-voting will be available from September 27, 2026 (9:00 a.m.

IST) to September 29, 2026 (5:00 p.m.

IST). Eligibility for voting is determined by shareholding as of September 23, 2026. This allows investors to engage in key company decisions and fulfill corporate governance requirements.

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