Paramount Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve This is to inform that a Meeting of the Board of Directors of M/s. Paramount Communications Limited ('the Company') is scheduled to be held on Thursday, February 12, 2026, inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months Ended December 31, 2025. Further, as intimated in our letter dated December 29, 2025, the Trading Window in terms of the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, was closed with effect from January 01, 2026 till 48 hours after the declaration of the Un-Audited Financial Results of the Company. Accordingly, the trading window for dealing in Securities of the Company shall remain closed till February 14, 2026 (both days inclusive). You are requested to take the above information on record.