Paramount Cosmetics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Sub: Intimation regarding change in mode of conduct of Board Meeting scheduled on August 12 2026 Reg 29 of SEBI (LODR) Regulations 2015 With reference to our earlier intimation dated July 28 2026 wherein we had informed that the meeting of the Board of Directors of the Company was scheduled to be held on Wednesday August 12 2026 at 3:30 P.M. (IST) at the Corporate Office of the Company situated at 902-904 9th Floor Prestige Meridian-1 29 M.G. Road Bangalore - 560001 and through Video Conferencing (VC) we hereby inform you that the said Board Meeting will now be conducted physically at the Corporate Office of the Company.All the Directors of the Company will be attending the meeting physically at the aforesaid Corporate Office.
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