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

Feb 2, 2023

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February 02, 2023

To

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

We hereby inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, February 13 , 2023 at 03:00 P.M via Video Conferencing (VC) inter alia :

• 1) To consider and approve the unaudited financial results for the Quarter/ Nine months ended on December 31, 2022.

• 2) To take a note on issue of duplicate shares to the shareholders of the company.

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

Kindly acknowledge and take the above on your record.

For PARAMOUNT COSMETICS (INDIA) LIMITED

HENA Digitally signed by HENA HARSHA HARSHAL SHAH Date: 2023.02.02 L SHAH 14:36:21 +05'30'

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

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