Paramount Cosmetics (India): Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Notice is hereby given to the members of PARAMOUNT COSMETICS (INDIA) LIMITED(the Company) pursuant to Section 110 and other applicable provisions if any of the Companies Act 2013 (the "Act") read with Rule 22 of the Companies (Management and Administration) Rules 2014 (the "Rules") including any statutory modification(s) amendment(s) or re-enactment(s) thereof for the time being in force and any other applicable laws and regulations to transact the Special Businesses as set out hereunder are proposed by the members of the PARAMOUNT COSMETICS (INDIA) LIMITED(the Company) by passing resolutions through postal ballot (Postal Ballot) only through remote e-voting for two agendas:1) TO APPOINT OF MR. VISHWASKUMAR ASHOKKUMAR SHARMA (DIN:06716653) AS AN INDEPENDENT DIRECTOR.2)AUTHORIZATION TO BOARD OF DIRECTORS TO SELL LEASE OR OTHERWISE DISPOSE OF UNDERTAKING