PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,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 Thursday, May 23, 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 Audited Financial Results (Standalone) of the Company for the fourth quarter and year ended on 31st March 2024.

pdf

Paramount Cosmetics (I) Ltd.

22 Apr 2024

40.61

-0.10%

Corp. Note

PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company PARAMOUNT COSMETICS (INDIA) LTD. 2 CIN NO. L24240GJ1985PLC008282 3 Report filed for FY Select Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-ANKITA KARNANIDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- RAJNISH MATTA Designation : -CHIEF FINANCIAL OFFICER Date: 22/04/2024

pdf

Paramount Cosmetics (I) Ltd.

22 Apr 2024

40.61

-0.10%

Corp. Note

PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPARAMOUNT COSMETICS (INDIA) LTD. 2CIN NO.L24240GJ1985PLC008282 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANKITA KARNANI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: compliance.officer@parammount.com Name of the Chief Financial Officer: RAJNISH MATTA Designation: CHIEF FINANCIAL OFFICER EmailId: rajnish@parammount.com Date: 22/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf