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 Depaitment 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, Sandra (East), Mum ba i-400 001 Mumbai-400 051

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

Sub: Outcome ofRoard Meeting/Announcement pur uant to Regulation 30 of EBI (isting Obligation and Disclosure Requirement), Regulations, 2015

Dear Sir,

Pursuant to Regulation 30 SEBI (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 following appointments/re-appointments:

• i) Re-appointment of Mr. San jay Aggarwal (DIN- 00001788) as Whole Time Director, designated as Chairman & CEO of the Company, with effect from March 01, 2024 till February 28, 2029 (both days inclusive) (i.e., for a period of five years), subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.

• ii) Re-appointment of Mr. Sandeep Aggarwal (DIN- 00002646) as Managing Director, of the Company, with effect from March 01, 2024 till February 28, 2029 (both days inclusive) (i.e., for a period of five years), subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.

iii) Re-appointment of Mr. Vijay Maheshwari (DIN- 00216687) as Independent Director of the Company, with effect from April 01, 2024 till March 31, 2029 (both days inclusive) (i.e., for a period of five years), subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.

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 4:15p.m. This is for your information and record please.

For Paramount Communications Limited

Digitally signed by Rashi Goel Date: 2023.08.10 16:18:15 +05'30'

Rashi Goel Rashi Goel

Paramount communications Ltd [Company Secretary & Compliance Officer ]

Paramount House

KH • 433, Maulsari Avenue, Westend Greens, Rangpuri. New Delhi· 110037, India I: +91 11 45618800 pcl@paramountcables.com www.paramountcables.com GIN: L74899DL 1994PLC061295

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Rashi Digitally signed by Rashi Goel Date: 2023.08.10 Goel 16:47:44 +05'30'

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Digitally signed by Rashi Goel Rashi Goel Date: 2023.08.10 16:48:22 +05'30'