Paramount Cosmetics (India): Board Meeting Intimation for THE FINANCIAL YEAR 2025-26 TO BE HELD ON SATURDAY 17TH JANUARY 2026 AT 11:00 A.M. (IST) AT THE CORPORATE OFFICE AT 902-904 9TH FLOOR PRESTIGE MERIDIAN-1 29 M.G. ROAD BANGALORE - 560001

Paramount Cosmetics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2026 inter alia to consider and approve 1.To consider the date and venue of Extra Ordinary General Meeting (EGM) of the Company and approve holding the same through Video Conferencing/ Other Audio-Visual Means and to Confirm the Draft Notice of the Extra Ordinary General Meeting (EGM) .2. To consider the appointment of Scrutinizer for Remote E- Voting and voting3. To consider the appointment of CDSL for the purpose of Voting AT EGM.4.Alteration of Articles of Association 5.To consider and approve the related party transaction for sale of Asset 6.To consider any other business with the permission of the chair and majority of directors present.