Paramount Cosmetics (India) Ltd — Board/Management Information 2022

Feb 2, 2022

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February 02, 2022

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

Dear Sir/Madam,

Sub: Intimation of Meeting of Board of Directors - Ref: Script ID: PARMCOS B Script Code: 507970

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we wish to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, February 11, 2022 at 11.15 A.M via Video Conferencing (VC), inter alia :

• 1) To consider, approve and take on record the unaudited financial results of the company for the quarter ended on 31[st] December, 2021.

• 2) Any other matter with the permission of the chair.

Kindly acknowledge and take the above on your record.

For PARAMOUNT COSMETICS (INDIA) LIMITED

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Hena Shah Company Secretary & Compliance Officer (A-45295)

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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 / 25327357 Email:compliance.officer@parammount.com website : www.parammount.com