PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 13 2024 at 4:00 P.M. at the Corporate office of the Company at 902-904 9th Floor Prestige Meridian-1 29 M.G. Road Bangalore - 560001 and via Video Conferencing (VC) inter alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2024.