Paramount Cosmetics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve PARAMOUNT COSMETICS (INDIA) LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 07, 2025 at 02:30 P.M. at the Corporate office of the Company at 902-904, 9th Floor, Prestige Meridian-1, 29, M.G. Road, Bangalore - 560001 and via Video Conferencing (VC) inter alia : 1.To take note and record the quarterly compliances for the period ended 30th September 2025 as under SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and other statutory compliances. 2.To consider and approve the unaudited financial results and for the Second quarter and half year ended 30th September 2025 and related party transactions .