Paramount Communications Ltd. — Capital/Financing Update 2019

Aug 9, 2019

PCL/SE/8/2019-2020 09.08.2019

The Corporate Relationship Department The General Manager- Listing The Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd. Dalal Street, Bandra (East),

— Phiroze Ieejeebhoy Towers, "Exchange Plaza", Bandra-Kurla Complex,

Mumbai-400 001 Mumbai-400 051

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

and Disclosure Reguirementsl Regulation . 2015

Dear Sir,

This is in continuation to our intimation letter dated August 03, 2019, intimating that the Board of Directors meeting is scheduled to be held on Wednesday, 14th August, 2019 at 02:00 PM at Conference Hall, Hotel Jaypee Siddhartha, Rajendra Place, New Delhi— 110008.

We further intimate you that pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and such other applicable rules and regulations, the Board would also consider the proposal of:

• 1. Issue of share warrants to the Promoters/persons belonging to the Promoter Group on Preferential basis subject to such statutory/regulatory approvals as may be necessary.
• 1. Calling of General Meeting for passing of proposed resolution of preferential allotment.

Further, please take note that pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose oftrading in the securities ofthe Company is already closed with effect from 2"d July, 2019 and shall remain closed till 16th August, 2019.

Kindly take the same on your records

For Paramount Communications Limited F nt Communications Limited

Rashi Goel . Company SecretarrgomLpany Secretary Paramount Communtca Paramount House C-125 Naraina Industrial Area Phase-1 New Delhi - 110028 l:+911145618800 f: +91 11 25893719-20 pcl@paramountcables.com www.paramountcables.com CIN : L748990L1994PLCO61295

PCL/SE/8/2019-2020

03.08.2019

The CorporateRelationship Department	The General Manager-Listing
The BombayStock ExchangeLtd.	ofNationalIndiaStock ExchangeLtd.
Phiroze IeejeebhoyTowers,	"Exchange Plaza", Bandra-Kurla Complex,
Dalal Street,	Bandra (East),
Mumbai-4-00 001	Mumbai-400051

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

Sub: Intimation ofBoard Meeting under Regulation 29111011 ofthe SEBI f Listing Obligations and Disclosure Reguirementg] Regulation . 2015

Dear Sir,

In compliance to Regulation 29(2) ofthe SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to intimate you that a meeting of the Board of Directors of the company will be held at Conference Hall, Hotel Jaypee Siddhartha, Rajendra Place, New Delhi- 110008 on Wednesday, 14th August, 2019 at 02:00 PM. to consider, inter-alia, the Un-Audited Financial Results for the quarter ended 30th June 2019.

Further, please take note that pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by insiders, the trading window of the Company for the purpose oftrading in the securities of the Company is already closed with effect from 2nd July, 2019 and shall remain closed till 16th August, 2019.

Paramount Communications Ltd Paramount House C—125 Naraina Industrial Area Phase-1 New Delhi - 110028 l:+91 1145618800 f: +91 11 25893719-20 pcl@paramountcables.com www.paramountcables.com CIN : L74899DL1994PLC061295