Paramount Communications Ltd

Paramount Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve This is to inform that a Meeting of the Board of Directors of M/s. Paramount Communications Limited (the Company) is scheduled to be held on Thursday February 12 2026 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months Ended December 31 2025. Further as intimated in our letter dated December 29 2025 the Trading Window in terms of the Companys Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015 was closed with effect from January 01 2026 till 48 hours after the declaration of the Un-Audited Financial Results of the Company. Accordingly the trading window for dealing in Securities of the Company shall remain closed till February 14 2026 (both days inclusive). You are requested to take the above information on record.