Paramount Cosmetics (India) Limited has scheduled a board meeting for October 12, 2026, to consider proposals for raising capital through various equity instruments. The decision involves evaluating options such as Qualified Institutions Placement (QIP), private placement, preferential issue, or rights issue.

The meeting is set for 3:00 pm at the company's corporate office in Bengaluru via video conferencing. This action is taken pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Scope of Fund Raising Proposal

The board agenda includes a comprehensive review of potential funding mechanisms. The proposal allows for flexibility in choosing the mode of issuance, subject to regulatory and shareholder approvals.

• Qualified Institutions Placement (QIP): Issuance of securities to qualified institutional buyers.
• Preferential Issue: Issuance of securities to a select group of investors.
• Rights Issue: Offering new shares to existing shareholders.
• Private Placement: Issuance of securities to a specific group of persons.
• Combination: Any mix of the above modes deemed appropriate.

Regulatory and Approval Requirements

Any final decision on the fund raising route will be contingent upon several internal and external approvals. The process requires the recommendation of the Audit Committee followed by the approval of the Board of Directors. Furthermore, statutory and regulatory approvals, including those from the Members of the Company at a General Meeting or through Postal Ballot, are mandatory.

Meeting Details

The notice was issued by Managing Director Hitesh Topiwalla on October 7, 2026. The company's registered office is located in Vapi, Gujarat, while its corporate operations are managed from Bengaluru.

Paramount Cosmetics (India) Limited has convened its first Extra-Ordinary General Meeting for FY26-27 on October 29, 2026, to seek shareholder approval for raising its authorized share capital from ₹5 crore to ₹39 crore.

The Board of Directors approved the capital increase at its fourth meeting for FY26-27, held on September 29, 2026, via video conferencing from the corporate office in Bengaluru. The meeting commenced at 3:35 pm and concluded at 3:50 pm. The EGM notice was dispatched to all members whose names appear in the Register of Members or List of Beneficial Owners, as received from National Securities Depository Limited (NSDL) or Central Depository Services (India) Limited (CDSL).

Capital structure changes

The proposed increase will alter Clause V of the Memorandum of Association (MOA) to reflect the revised capital structure. The authorized share capital will be divided into 3,90,00,000 equity shares of ₹10 each, up from the existing 50,00,000 shares.

The resolution will be put to members as an Ordinary Resolution. None of the directors, key managerial personnel, or their relatives are stated to be concerned or interested in the proposed resolution.

EGM and e-voting details

The EGM will be held on Thursday, October 29, 2026 at 3:00 pm (IST) through Video Conferencing and Other Audio-Visual Means (OAVM). Members whose names appear in the Register of Members as on the cut-off date of October 23, 2026 are entitled to vote on the resolution.

Key procedural details for the EGM are as follows:

• Remote e-voting opens on October 26, 2026 at 9:00 am and closes on October 28, 2026 at 5:00 pm.
• CDSL has been appointed as the remote e-voting agency.
• CS Abhishek Chhajed of SCS and Co LLP (Mem No. F11334, COP No. 15131) has been appointed as Scrutinizer for the e-voting process.
• Shareholders wishing to register as speakers may do so between October 16, 2026 and October 20, 2026 by writing to compliance@parcos.in .
• The EGM notice is hosted on the company's website and accessible on the BSE Limited website.

The company's Registrar and Share Transfer Agent is BgSE Financials Limited, Bangalore. The filing was signed by Hiitesh Topiwaalla, Managing Director (DIN: 01603345), on October 5, 2026 from Bengaluru.