Announcement • Jun 18
Paramount Cosmetics (India) Limited Announces Appointment of Prerna Jain as Whole-Time Company Secretary and Compliance Officer, Effective June 18, 2026 Paramount Cosmetics (India) Limited held its Board of Directors meeting on June 18, 2026 and considered and approved the appointment of Ms. Prerna Jain as Whole-Time Company Secretary and Compliance Officer of the Company on recommendation of Nomination and Remuneration committee with effect from June 18, 2026. Ms. Prerna Jain is an Associate Member of the Institute of Company Secretaries of India and having experience in the areas of corporate laws, secretarial compliance, corporate governance, regulatory affairs, and capital market regulations. She possesses extensive experience in handling compliance and regulatory matters pertaining to listed companies, including compliance with the provisions of the Companies Act, SEBI regulations, and corporate governance requirements. Her expertise encompasses SEBI (Listing Obligations and Disclosure Requirements) Regulations, ICDR Regulations, SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, SEBI (Prohibition of Insider Trading) Regulations, board and committee matters, investor relations, statutory filings, and regulatory reporting. She has also gained valuable exposure in the field of due diligence, regulatory compliance, documentation, and coordination in relation to public issues, rights issues, preferential issues, private placements, and other capital market transactions. She has experience in dealing with various intermediaries, stock exchanges, and regulatory authorities in connection with such assignments. Her professional expertise, sound knowledge of corporate and securities laws, and commitment to high standards of governance and compliance make her well-suited for the responsibilities entrusted to her. New Risk • May 11
New major risk - Revenue and earnings growth Earnings have declined by 45% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 45% per year over the past 5 years. Market cap is less than US$10m (₹177.1m market cap, or US$1.86m). Minor Risk Revenue is less than US$5m (₹225m revenue, or US$2.4m). Reported Earnings • May 11
Full year 2026 earnings released: EPS: ₹0.11 (vs ₹0.062 in FY 2025) Full year 2026 results: EPS: ₹0.11 (up from ₹0.062 in FY 2025). Revenue: ₹225.0m (up 10% from FY 2025). Net income: ₹512.0k (up 71% from FY 2025). Profit margin: 0.2% (up from 0.1% in FY 2025). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has fallen by 49% per year but the company’s share price has remained flat, which means it is well ahead of earnings.