PARAGON FINANCE LTD.

Paragon Finance Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of its financial results for the quarter ended June 30, 2026. The window closure applies to promoters, directors, key management personnel, insiders, designated persons, connected persons, and their immediate relatives, in compliance with SEBI regulations. The company will announce the date of the Board Meeting to consider these financial results in due course.

Paragon Finance Ltd's Board of Directors met on June 11, 2026, and approved revisions to the remuneration of its Executive Directors, effective May 1, 2026. Following recommendations from the Nomination and Remuneration Committee and the Audit Committee, Mr. Sanjay Kumar Gupta's monthly remuneration was set at ₹1,00,000, and Mr. Aloke Kumar Gupta's at ₹50,000. The board meeting was brief, commencing at 3:25 PM and concluding at 3:45 PM.

Paragon Finance Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 14, 2026. M/s. ASRK & Associates re-appointed as Internal Auditor for FY 2026-27. Mandawewala & Co., Chartered Accountants, issued an unmodified audit opinion.

Paragon Finance Ltd. has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 14, 2026. M/s. ASRK & Associates re-appointed as Internal Auditor for FY 2026-27. The statutory auditor, Mandawewala & Co., issued an audit report with an unmodified opinion.

Paragon Finance Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The results, reviewed by the Audit Committee and audited by Mandawewala & Co., Chartered Accountants, comply with SEBI Listing Regulations. M/s. ASRK & Associates were re-appointed as Internal Auditor for FY 2026-27. The auditors issued an unmodified opinion on the financial results. The meeting commenced at 1:30 P.M. and concluded at 3:40 P.M.

Paragon Finance Ltd has scheduled a meeting of its Board of Directors on May 14, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, along with the Auditor's Report and Certificate for unmodified opinion, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will also address any other business with the Chairman's permission.

Paragon Finance Ltd, in accordance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, has disclosed that Mr. Sanjay Kumar Gupta, Promoter of the Company, on behalf of the Promoter & Promoter group, has not made any encumbrance of shares, directly or indirectly, during the financial year ended March 31, 2026.

Paragon Finance Ltd has announced the closing of its trading window for dealing in the securities of the company by promoters, members of the promoter group, directors, KMPs, insiders, designated and connected persons, and their immediate relatives. The closure is from Wednesday, April 1, 2026 till 48 hours after the declaration of its financial results for the quarter ended March 31, 2026. This is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, SEBI Circular No. SEBI/HO/ISD/ISD- SEC-4/P/CIR/2022/107 dated August 5, 2022, and SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023. The date of the board meeting for publishing its financial results for the quarter ended March 31, 2026 will be announced in due course.

Paragon Finance Ltd has discontinued the services of its existing Secretarial Auditor, Mrs. Rupal Patel, and appointed Mr. Altab Kazi as the new Secretarial Auditor. The changes were approved at the Board Meeting held on March 19, 2026.

Paragon Finance Ltd. has informed the BSE that a Board of Directors meeting is scheduled on 19/03/2026. The meeting will consider the discontinuation of Mrs. Rupal Patel as Secretarial Auditor and the appointment of Mr. Altab Uddin Kazi as the new Secretarial Auditor for the Financial Year 2025-26. The meeting will take place at the company's registered office in Kolkata, West Bengal, India.