Paramount Cosmetics (India) Ltd — Board/Management Information 2021

Sep 3, 2021

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September 03, 2021

The Department of Corporate Services Bombay Stock Exchange Limited 1st Floor, P.J. Towers, Dalal Street Mumbai - 400001

Dear Sir/Madam,

Sub: Outcome of Meeting of Board of Directors dated September 03, 2021 Ref: Script ID: PARMCOS-B Script Code: 507970

We hereby inform you that the Meeting of Board of Directors of the Company is held on Friday, September 03, 2021 at 11.00 A.M. via Video Conferencing (VC) and following business decisions have taken on record:

• 1) The 36[th] Annual General Meeting of the Company will be held on Thursday September 30, 2020 at 02.00 PM through Video Conference (VC) / Other Audio Visual Means (OAVM).

• 2) Board has approved the Financial Statements of the Company for the year ended March 31, 2021 including audited Balance Sheet and Statement of Profit & Loss along with Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon.

• 3) Board has approved the Notice of 36[th] Annual General Meeting of the Company.

• 4) The Register of Members and Share Transfer Books will remain closed from September 25, 2021 to September 30, 2021 (both days inclusive).

• 5) The Board fixed September 23, 2021 as a Cut Off date for determining the eligibility of the members to vote through e-voting.

• 6) The Company appoints CDSL for provides facilities to members to exercises their voting right on the resolutions as proposed to be consider at the AGM by electronic means. The E-Voting will commence on September 27, 2021 (09.00 A.M.) to till September 29, 2021 (05.00 P.M.).

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PARAMOUNT COSMETICS (INDIA) LIMITED CIN: L24240GJ1985PLC008282 Regd. Office: Plot No. 165/B-15 & 16, 2[nd] Phase G.I.D.C, Vapi, District Valsad, Gujarat - 396195 Corp. office: 902-904, 9th Floor, Prestige Meridian-1, 29 M.G. Road, Bangalore - 560001 Tel: 080-25320870 / 71 / 25327357Email : compliance.officer@parammount.com / website : www.parammount.com

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• 7) The Company appoints Mr. Bhavik Pandit (Chartered Accountants) as scrutinizer for the purpose of E-Voting.

The Board Meeting commenced at 11:00 A.M. and concluded at 11:40 A.M.

Kindly acknowledge and take the above on record.

Thanking you.

For PARAMOUNT COSMETICS (INDIA) LIMITED

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HIITESH TOPIIWAALLA MANAGING DIRECTOR DIN 01603345

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PARAMOUNT COSMETICS (INDIA) LIMITED

CIN: L24240GJ1985PLC008282 Regd. Office: Plot No. 165/B-15 & 16, 2[nd] Phase G.I.D.C, Vapi, District Valsad, Gujarat - 396195 Corp. office: 902-904, 9th Floor, Prestige Meridian-1, 29 M.G. Road, Bangalore - 560001 Tel: 080-25320870 / 71 / 25327357Email : compliance.officer@parammount.com / website : www.parammount.com