Paramount Communications Limited — Others, 19-08-2025: Change in Director(s)

Paramount Communications Limited held an Extra Ordinary General Meeting where shareholders formally approved the appointment of two key individuals to its Board of Directors. Mr. Sanjay Kumar Srivastava has now been regularized as an Independent Director, and Ms. Anjali Verma's regularization as an Independent Woman Director was also approved. These significant board appointments enhance the company's corporate governance framework, ensuring robust oversight and contributing to the strategic leadership vital for the company's direction and long-term stability.