Outcome of the 01st Extraordinary General Meeting for the Financial Year 2025-26 held on 13th February 2026 at 11:00 a.m., through VC .

Paramount Cosmetics India Ltd held its 1st Extraordinary General Meeting for FY 2025-26 on 13 February 2026 at 11:00 AM through video conferencing, and the meeting concluded in just 10 minutes. A total of 51 members, including 1 Authorised Representative representing 10,65,150 shares, were present. Three special business items were tabled for shareholder approval: (1) alteration of the Articles of Association to insert a clause exempting the Managing Director from retirement by rotation, (2) approval of a related party transaction for the sale of a fixed asset at arm's length price along with authorisation to the Managing Director, and (3) consideration and approval of a recommendation for the sale of property to a related party or any other person, with authorisation to the Managing Director. No shareholders registered as speakers during the meeting. Voting results from remote e-voting (held 10–12 February 2026 via CDSL) and e-voting during the EGM will be announced separately once the Scrutinizer submits the report under Regulation 44(3) of SEBI LODR.