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( As on 28/11/2025 17:03)

Paramount Cosmet - Board Meeting Intimation for THE FINANCIAL YEAR 2025-26 TO BE HELD ON FRIDAY 05TH DECEMBER 2025 AT 03:00 P

Paramount Cosmetics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 ,inter alia, to consider and approve 1.Alteration of Articles of Association for Insertion of new Clause - Exemption of Managing Director from Retirement by Rotation.\r\n2.To consider and approve the related party transaction for sale of a Fixed Asset at arm's length basis.\r\n3.To Consider and Approve the Related Party Transaction for adjustment of Rent Deposit and Loan Through Vendor Account with Paramount Kum Kum Private Limited.\r\n4.To Consider and Approve the Recommendation for Sale of Property & Authorization to Managing Director. \r\n5. To consider any other business with the permission of the chair and majority of directors present.