Paramount Cosmetics (India) Ltd has updated its registered email ID with BSE Limited to compliance@parcos.in . The change replaces the previous email address, compliance.officer@parammount.com , across all records maintained by the exchange. This administrative update ensures continued compliance with regulatory communication requirements.

The Board of Directors approved the update on June 18, 2026, at a meeting held at the company's corporate office in Bangalore. The resolution was passed pursuant to the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board authorized the replacement of the existing email ID with the new one in all records maintained with BSE Limited and other regulatory authorities.

Authorization and Implementation

Hiitesh Topiiwaalla, Managing Director, has been authorized to sign, execute, and submit all necessary documents and forms to BSE Limited and other authorities to implement this change. The resolution also mandates providing a certified true copy of the resolution to the exchange for their records.

The request for the update was formally submitted to BSE Limited on June 23, 2026. The company's registered office is located in Vapi, Gujarat, while its corporate office operates out of Bangalore.

Key Details of the Update

Paramount Cosmetics (India) Ltd has appointed Ms. Prerna Jain as its Company Secretary and Compliance Officer effective June 18, 2026. The Board approved the appointment based on the recommendation of the Nomination and Remuneration Committee. Ms. Jain is an Associate Member of the Institute of Company Secretaries of India and brings experience in corporate laws, secretarial compliance, corporate governance, regulatory affairs, and capital market regulations.

Her expertise includes handling compliance and regulatory matters for listed companies under the Companies Act, SEBI regulations, and corporate governance requirements. She is proficient in SEBI (LODR) Regulations, ICDR Regulations, SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, and SEBI (Prohibition of Insider Trading) Regulations. Ms. Jain has exposure to due diligence, regulatory compliance, documentation, and coordination for public issues, rights issues, preferential issues, and private placements.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.