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Paramount Printpackaging: This Is To Inform You That Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, A Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, August 14, 2017.

Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is schedule to be held on Monday, 14th August, 2017 at 3.30 P.M. at Flat No.101, Nishigandha CHS Ltd., Naupada, Thane (West)-400602 Maharashtra, inter-alia, to consider and approve, the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2017.