Paramount Cosmetics (India) Ltd — Board/Management Information 2023

Apr 19, 2023

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April 19, 2023

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

Dear Sir/Madam,

Sub: Outcome of the meeting of Board of Directors dated 19[th] April, 2023 - Ref: Script ID: PARMCOS B Script Code: 507970

This is to inform you under Regulation 30 and any other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Wednesday , April 19, 2023 at 05: 00 P.M. via Video Conferencing (VC) and in that meeting the Board has decided the following matters:

• 1) Considered and approved the appointment of M/s Barkha Deshmukh & Associates as the Secretarial Auditor of the company for the financial year 2022-23 & 2023-24.

• 2) Considered and approved the appointment of Mr. Dhanavel Munian as the Internal Auditor of the company .

• 3) Considered and took note of the proposed related party transactions for the Financial Year 202324.

• 4) Considered and approved the resignation of Mrs. Hena Harshal Shah from the post of Company Secretary & Compliance Officer of the company.

The Board Meeting concluded at 05:15 P.M

For PARAMOUNT COSMETICS (INDIA) LIMITED

HIITESH Digitally signed by HIITESH TOPIIWA TOPIIWAALLA Date: 2023.04.19 ALLA 17:21:18 +05'30'

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HIITESH TOPIIWALLLA MANAGING DIRECTOR (DIN:01603345)

PARAMOUNT COSMETICS (INDIA) LIMITED

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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