Paramount Cosmetics (India) Ltd — Board/Management Information 2024

Feb 1, 2024

HIITESH Digitally signed by HIITESH TOPIIWAALLA TOPIIWAALLA Date: 2024.02.01 17:48:58 +05'30'

25-01-2024

To The Board of Directors Paramount Cosmetics (India) Limited Corp Off: 902-904, 9th Floor, Prestige Meridian-1, 29 M.G. Road, Bangalore – 560001

Subject: Resignation as Company Secretary (Key Managerial Personnel) of the Company

Dear Sirs/ Madam,

I hereby tender my resignation as Company Secretary (Key Managerial Personnel) of the Company with immediate effect.

I hereby request the Board of Directors of the Company to relieve myself from the duties of Company Secretary (Key Managerial Personnel) of the Company with immediate effect.

I hereby convey my sincere thanks to the Board of Directors of the Company for their unstinted support and cooperation extended during my tenure as Company Secretary. Further, request you to arrange for filing the requisite forms with the Registrar of Companies, Ahmedabad, and intimation to the stock exchange (BSE), to give effect of this resignation.

Thanking you

Yours faithfully

RESHMA Digitally signed by RESHMA MANJUNAT MANJUNATH Date: 2024.01.25 H 15:31:57 +05'30'

Reshma M ACS 33180 Place: Bangalore

ECSIN: RA033180E000020387