Paragon Finance: Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Thursday 19Th Day Of March 2026.

1. Discontinuation of Secretarial Auditor: The Board approved the discontinuation of Mrs. Rupal Patel (Membership No: F6275 C.P No: 3803) the existing Secretarial Auditor of the company.2. Appointment of Secretarial Auditor: Based on the recommendation of the Audit Committee the Board approved the appointment of Mr. Altab Kazi (FCS No. 12581 C.P. No. 27662) as the Secretarial Auditor of the Company to fill the casual vacancy