PARAMOUNT COSMETICS (INDIA) LTD.

Paramount Cosmetics India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will be shut for all designated persons and their immediate relatives from July 01, 2026, until 48 hours after the announcement of the unaudited financial results for the first quarter ending June 30, 2026. The specific date for the Board Meeting to approve these results will be communicated later.

Paramount Cosmetics India Ltd has officially changed its registered email ID from compliance.officer@parammount.com to compliance@parcos.in, effective June 23, 2026. This change was authorized by the Board of Directors and communicated to BSE Limited as per SEBI (LODR) Regulations, 2015. The company has updated its records with regulatory authorities to reflect this new contact information. The Managing Director, Hiitesh Topiiwaalla, has been authorized to execute all necessary documentation for this update.

Paramount Cosmetics India Ltd confirms that the statement of deviation or variation under Regulation 32(1) of SEBI (LODR) Regulations, 2015 is not applicable for the quarter ended March 31, 2026, as there were no public issue proceeds raised from IPO, FPO, Right Issue, or Preferential Issue during the reporting quarter. The company is unable to file the same under XBRL mode due to technical issues.

Paramount Cosmetics India Ltd has re-appointed M/s. Brajesh Gupta & Co. as the Secretarial Auditor for the financial year 2026-27, based on the recommendation of the Audit Committee. The decision was made during the Board of Directors meeting held on May 8, 2026. Additionally, Mr. Venkatesh P A was re-appointed as the Internal Auditor for the same financial year.

Paramount Cosmetics India Ltd has appointed Mr. Venkatesh P A, Chartered Accountant, as the Internal Auditor for the financial year 2026-27. This decision was made based on the recommendation of the Audit Committee. The board of directors approved the appointment during their meeting held on May 8, 2026, where they also approved the audited financial results for the quarter and year ended March 31, 2026, and re-appointed M/s. Brajesh Gupta & Co. as Secretarial Auditor.

Paramount Cosmetics India Ltd has announced its audited financial results for the year and quarter ended March 31, 2026. The Board of Directors approved the results at their meeting held on May 8, 2026. The board also approved the re-appointment of M/s. Brajesh Gupta & Co. as Secretarial Auditor and Mr. Venkatesh P A as Internal Auditor for FY 2026-27.

Paramount Cosmetics India Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, during its meeting held on May 8, 2026. The board also re-appointed M/s. Brajesh Gupta & Co. as Secretarial Auditor and Mr. Venkatesh P A as Internal Auditor for the Financial Year 2026-27. The financial results and audit report will be published in the newspaper and uploaded on the company's website.

Paramount Cosmetics India Ltd has scheduled a Board of Directors meeting on May 8, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. In compliance with SEBI regulations, the trading window for designated persons and their immediate relatives will be closed until 48 hours after the meeting's outcome is declared.

Paramount Cosmetics India Ltd has announced the closure of the trading window for Designated Persons and their relatives for the fourth quarter and financial year ending on 31st March 2026. The closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and the company's Code of Conduct for Regulating, Monitoring, and Reporting of trading by Insiders. The trading window will reopen 48 hours after the announcement of the Audited Financial Results for the quarter and financial year ending on March 31, 2026.

Paramount Cosmetics India Ltd has announced the approval of amendment of Articles of Association and a related party transaction at the Extraordinary General Meeting (EGM) held on 13th February 2026. The amendment to the Articles of Association aims to ensure continuity and stability in management by exempting the Managing Director from retirement by rotation. The related party transaction involves the sale of fixed assets to Paramount Kum Kum Private. The Audit Committee and Board Meeting have reviewed and granted their approvals for both the amendment and the transaction.