Board of Directors of Paragon Fine And Speciality Chemical Limited at their meeting held on April 24, 2024, have inter alia, considered and approved the following: Based on the recommendation of the Nomination and Remuneration Committee and their own consideration, approved the appointment of Ms. Sonalkumari Kalpesh Yadav as the Company Secretary and Compliance Officer of the Company with immediate effect on April 24, 2024. Ms. Sonalkumari Kalpesh Yadav is a Member of the Institute of Company Secretaries of India. Further, she also holds degree of LLB and Masters in Commerce. She has more than 3 years of experience in managing secretarial functions & Compliance
matters ensuring that the Company complies and operates in accordance with statutory and legal provisions.