Disclosures Under Regulation 46

1.
Details of Business
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2.
Memorandum of Association and Articles of Association
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3.
Terms and Conditions of Appointment of Independent Directors
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4.
Composition of various Committees of Board of Directors
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5.
Code of Conduct of Board of Directors and Senior Management Personnel
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6.
Details of establishment of Vigil Mechanism/Whistle Blower policy
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7.
Criteria of making payments to Non-Executive Directors
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8.
Policy on dealing with Related Party Transactions
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9.
Details of Familiarization Programmes Imparted to Independent Directors
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10.
Email Address for Grievance Redressal and Other Relevant Details
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11.
Contact Information of the Designated Officials of the Listed Entity who are Responsible for Assisting and Handling Investor Grievances
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12.
Notices of Board Meeting
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13.
Financial Results
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14.
Annual Reports
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15.
Shareholding Pattern
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16.
New name and the old name of the Company

Paramatrix Technologies Limited was originally incorporated as a private limited company under the name 'Paramatrix Technologies Private Limited' on March 8, 2004, under the Companies Act, 1956, with the Registrar of Companies, Maharashtra, Mumbai, bearing registration number 144890. The company’s status was changed to a public limited company, and the name was subsequently changed to 'Paramatrix Technologies Limited' by a special resolution dated November 7, 2023. The fresh certificate of incorporation, consequent to this conversion, was issued on November 22, 2023, by the Registrar of Companies, Maharashtra, Mumbai."

17.
Newspaper Advertisements as per Regulation 47(1) of the SEBI Listing Regulations
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18.
Financials of Subsidiaries
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19.
Policy for Determination of Materiality of Events
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20.
Contact details of KMPs authorised to determine Materiality of an Event

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Regulations”), the name and contact details of the Key Managerial Personnel of the Company authorized to determine materiality of an event and / or information and for the purpose of making disclosures to stock exchanges are as under: -

Name: Mr. Mukesh Keshubhai Thumar
Designation: Managing Director & CEO
Name: Mr. Parimal Pragjibhai Patel
Designation: Chief Financial Officer
Name: Ms. Shubhada Mahendra Shirke
Designation: Company Secretary & Compliance Officer
Address: E-102, 1st Floor, Sanpada Railway Station Complex, Sanpada, Navi Mumbai - 400705, Maharashtra, India.
Tel No: +91 22 4151 8700
E-mail ID: cs@paramatrix.com
21.
Material Events under Regulation 30 of the SEBI Listing Regulations
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22.
Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI Listing Regulations
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23.
Annual Returns
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