PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,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 Tuesday, August 13, 2024 at 4:00 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 to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2024.