Paramount Cosmetics (India) Ltd Share Price

AGM Date: 18 Dec 2020

Paramount Cosmetics India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 11, 2020 to December 18, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on December 18, 2020. Outcome of BM 23112020 - 1. Approval of Directors Report for FY 2019-20 ended as on March 31, 2020 2. Fixed Record Date for determining eligible shareholders for e-voting / remote e-voting at 35th AGM 3. Fixed Date for closure of register of members / register of share transfers 4. Approved Draft Notice of 35th Annual General Meeting (AGM) of the Company 5. Decided the date and time of 35th AGM. (AS Per BSE Announcement Dated on 23.11.2020) Proceedings / Outcome of 35th Annual General Meeting of Paramount Cosmetics (India) Limited held on Friday, December 18, 2020 at 2.30 PM IST through VC/OAVM. (As Per BSE Announcement Dated on 12/18/2020 4:44:09 PM) Paramount Cosmetics India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 22/12/2020)

AGM Date: 30 Sep 2021

AGM 30/09/2021 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that members of Paramount Cosmetics (India) Limited in their duly called and convened 36th Annual General Meeting held on Thursday 30th September 2021 at 02:00 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and concluded at 02.23 P.M. on Thursday 30th September 2021. (As Per BSE Announcement Dated on 9/30/2021 3:03:55 AM) In Compliance with Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed details regarding the voting results of the business transacted at the 36th Annual General Meeting (AGM) of the Company, held on Thursday, September 30,2021, at 2.00 PM IST through VC/OAVM. The Company had appointed Mr. Bhavik Pandit, partner of M/s. Sharma & Pagaria , Chartered Accountants, Bangalore, as the scrutinizer to scrutinize the voting at the 36th AGM. The Scrutinizers report received from scrutinizer is enclosed herewith to this letter. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

With reference to the above captioned subject, we would like to inform you that the 37th Annual General Meeting is to be held on 30th September, 2022. For the said purpose the share transfer book and Register of Members (Book Closure) would remain close from 24th September, 2022 to 30th September, 2022 ( Inclusive of both days). We hereby inform you that the Meeting of Board of Directors of the Company is held on Wednesday, August 24, 2022 at 03:30 P.M. via Video Conferencing (VC) and the following business decisions regarding Annual General meeting to be kept on 30th September, 2022 at 11.00 AM and other matters related to AGM. Approval of Alteration of object clause, adoption of new set of AOA/MOA, Approval of Related party transactions at arm''s length basis and other routine matters. (As Per BSE Announcement Dated on 24.08.2022) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of Paramount Cosmetics (India) Limited in their duly called and convened 37th Annual General Meeting held on Friday, 30th September, 2022 at 11:00 AM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and concluded at 11.53 A.M. on Friday, 30th September, 2022. SUMMARY OF PROCEEDINGS OF THE 37TH ANNUAL GENERAL MEETING OF THE MEMBERS OF PARAMOUNT COSMETICS (INDIA) LIMITED HELD ON 30TH SEPTEMBER 2022 AT 11.00 A.M. THROUGH VC/OVAM DUE TO THE PREVAILING SITUATION. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

1.The 38th AGM of the Company will be held on Friday the 29th September 2023 at 11.00 AM (IST) through video conferencing / other audio visual means. 2. The Register of Members and books of Share Transfer of the Company will remain closed from Saturday, 23rd September 2023 to Friday, 29th September 2023. 3. The Company has fixed Friday, the 22nd September 2023 as cut off date/ record date to record the entitlement of shareholders to cast their votes at the AGM. Newspaper advertisement to the Shareholders of the given in Western Times (Gujarati and English) regarding 38th Annual General Meeting, E-Voting and Book Closure. The same publication also includes transfer of unpaid/ unclaimed dividend for FY 2015-16 to the IEPF. (As Per BSE Announcement Dated on 09/09/2023) Paramount Cosmetics (India) Limited informed the Exchange regarding proceedings of 38th Annual General Meeting held on 29th September 2023 through Video Conferencing. (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 25 Sep 2024

AGM 25/09/2024 PROCEEDINGS OF 39TH AGM HELD ON 25-09-2024 (As Per BSE Announcement Dated on 25.09.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 BOOK CLOSURE -40TH AGM -FY 2024-25 - 24TH SEPTEMBER 2025, WEDNESDAY TO 30TH SEPTEMBER 2025, TUESDAY. PROCEEDINGS OF 40TH AGM HELD ON 30-09-2025 (As Per BSE Announcement Dated on: 30/09/2025) VOTING RESULT AND SCRUTINIZER REPORT -AGM-2024-2025 (As per BSE Announcement dated on: 03.10.2025)