Paramount Communications Limited announced the cessation of Mr. Vijay Bhushan as Independent Director with effect from March 31, 2024. Consequent to the aforesaid retirement. following committees of the Board have been reconstituted as under: Composition of the Committee with effect from April 01, 2024.

Audit Committee and Nomination and Remuneration Committee:- Mr. Vijay Maheshwari, Chairman, Ms. Praveena Kala, Member, Ms. Malini Gupta, Member. Stakeholder Relationship Committee:- Ms. Malini Gupta, Chairperson, Mr. Vijay Maheshwari, Member, Ms. Praveena Kala, Member, Mr. Sanjay Aggarwal, Member Mr. Sandeep Aggarwal, Member.