Paramount Communications Limited has announced the opening of a special window for eligible shareholders to facilitate the transfer and dematerialization of physical shares, in compliance with SEBI regulations.

Special Window Details

The company has established a special window from February 5, 2026 to February 4, 2027, allowing shareholders to re-lodge transfer requests for physical shares. This initiative follows SEBI Circular No. HO/38/13/11(2)2026-MIRSD-PoD//3750/2026 dated January 30, 2026, read with Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CHI/2025/97 dated July 02, 2025.

Eligibility and Requirements

The special window is available for investors whose transfer deeds were executed before April 1, 2019, but were either not lodged for transfer or were lodged and subsequently rejected, returned, or not attended due to deficiency in documents. However, certain categories are not eligible for this facility:

• Securities already transferred to IEPF
• Cases involving disputes between transferor and transferee
• Non-availability of original share certificates

Submission Process

Eligible shareholders must submit their documents to the Registrar and Share Transfer Agent, M/s Beetal Financial & Computer Services (P) Ltd. The contact details are:

Important Conditions

The shares re-lodged for transfer will be issued only in demat form and will remain under a one-year lock-in period, during which the shares cannot be transferred, pledged, or lien marked. This measure ensures compliance with current regulatory requirements while providing shareholders with an opportunity to regularize their holdings.

Regulatory Compliance

The company published newspaper advertisements on April 1, 2026, in the Delhi editions of Financial Express and Jansatta to inform shareholders about this facility. This announcement was made pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Chief Financial Officer Shambhu Kumar Agarwal signed the official communication to BSE Limited and National Stock Exchange of India Limited, confirming the company's commitment to facilitating shareholder services while maintaining regulatory compliance.

Paramount Communications Limited has formally announced the resignation of its Company Secretary and Compliance Officer, marking a significant change in the company's key management personnel. The resignation comes as part of personal circumstances affecting the departing executive.

Resignation Details and Timeline

Mr. Nitin Gupta has tendered his resignation from the position of Company Secretary and Compliance Officer due to personal reasons. The company has accepted his resignation with effect from the closing hours of March 31, 2026.

Regulatory Compliance and Documentation

The company has fulfilled its regulatory obligations by informing both major stock exchanges about this key personnel change. The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereof.

The formal communication was addressed to:

• BSE Limited at P.J. Towers, Dalal Street, Mumbai
• National Stock Exchange of India Limited at Exchange Plaza, Bandra-Kurla Complex

Management Response and Transition

Shambhu Kumar Agarwal, Chief Financial Officer of Paramount Communications Limited, signed the official communication to the stock exchanges. The documentation includes comprehensive details as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

In his resignation letter, Mr. Gupta expressed gratitude to all Board members for their cooperation during his tenure as Company Secretary and Compliance Officer. The resignation represents a formal conclusion to his responsibilities in ensuring regulatory compliance and corporate governance matters for the company.

Corporate Governance Impact

The departure of a Company Secretary and Compliance Officer represents a significant change in corporate governance structure, as this role is crucial for ensuring adherence to regulatory requirements and maintaining proper corporate procedures. The position carries responsibility for compliance with various statutory and regulatory obligations under Indian corporate law.