Paramount Cosmetics (India) Ltd — Board/Management Information 2020

Date: August 13, 2020

To, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001.

Sub: Intimation of Resignation of Chief Financial Officer - Ms. Pratyusha Katam.

Ref: Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) 2015.

Dear Sir / Madam.

With reference to captioned subject and captioned reference, kindly note that, Ms. Pratyusha Katam, the Chief Financial Officer (CFO) of the Company has resigned from said designation.

You are requested to kindly take on record above information.

Thanking You.

Yours Sincerely,

For Paramount Cosmetics (India) Limited

Hiitesh Topiiwaalla Managing Director

DIN 01603345

Place: Bangalore Date: August 13, 2020

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PARAMOUNT COSMETICS (INDIA) LIMITED

CIN: L24240GJ1985PLC008282 Regd. Office: A-1/2211, III Phase G.I.D.C, Vapi, Gujarat - 396195 Corp. office: 902-904, 9th Floor, Prestige Meridian-1, 29 M.G. Road, Bangalore - 560001 Tel: 080-25320870 / 71 / 25327359 Email: [email protected] / website: www.parammount.com