Paramount Communications Ltd. — Board/Management Information 2023

Aug 10, 2023

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10.08.2023

PCL/SE/08/2023-2024

The Corporate Relationship Department The General Manager- Listing The Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, "Exchange Plaza", Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai-400 001 Mumbai-400 051

Symbol/Scrip Code: (BSE)530555/(NSE) PARACABLES

Sub: Outcome of Board McctingAnnom1ccmcnt pursuant to Regulation 30 of EBJ (Lislfog Obligations and Disclosure Requirement), Regulations, 2015

Dear Sir,

Pursuant to Regulation 30 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, the 10[th ] Day of August, 2023, has approved inter alia, the following:

On the recommendation of the Nomination and Remuneration Committee, the Board of Directors, has approved the Appointment of Ms. Rashi Goel (FCS-9577), Fellow Member of the Institute of Company Secretaries of India, who was employed as Deputy Company Secretary, as the Company Secretary of the Company w.e.f. August 10th, 2023.

With reference to our earlier intimation on appointment Deputy Company Secretary of the Company vide letter dated June 15, 2023, Ms. Rashi Goel shall continue to act as:

• Compliance Officer of the Company in terms of Regulation 6 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

• Compliance Officer of the Company in terms of Regulation 2( c) ofSEBI (Prohibition oflnsider Trading) Regulations, 2015 read with Code of Conduct formulated by the Company.

• Nodal Officer of the Company in terms of Rule 2A oflnvestor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

Additional details pursuant to Regulation 30 and other relevant provisions of the Listing Regulations and SEBI Circular(s)is enclosed as Annexure-A.

The meeting of the Board of Directors commenced at 2.30 p.m. and concluded at 4.15 p.m.

This is for your information and record please.

For Paramount Communications Limited

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SANJAY Digitally signed by SANJAY Sanjay Aggarwal AGGAR AGGARWAL Date: (Chairman & CEO) WAL 2023.08.10 17:03:53 +05'30'

Paramount Communications Ltd

Paramount House

KH - 433, Maulsari Avenue, Westend Greens, Rangpuri, New Delhi -110037, India

t: +91 11 45618800

pcl@paramountcables.com

www.paramountcables.com GIN: L74899DL1994PLC061295

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SANJAY Digitally signed by SANJAY AGGARW AGGARWAL Date: 2023.08.10 AL 17:04:33 +05'30'