Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(l)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( as amended), we hereby enclose the Notice of the 37th Annual General Meeting ('' AGM'') of Paragon Finance Limited (''the Company'') scheduled to be held on Wednesday, 27th day of September, 2023 at 10:00 A.M. (IST) at the registered office of the Company and the Annual Report of the Company for Financial Year ended 31st March, 2023, respectively. This is for your information and records.