Outcome of Board Meeting

PARAS PETROFILS LIMITED Address: 1stFloor Dhamanwala Complex, Opp. Apple Hospital, Khatodara Road, Udhana, Surat, Gujarat–395002, CIN: L17110GJ1991PLC015254 Email-id: finance@paraspetrofils.com Ph.: +91-9825568096; Website: www.paraspetrofils.in Date: 07.09.2026 Head Listing Compliance Head Listing Compliance The Head-Listing Compliance National Stock Exchange of BSE Limited The Calcutta Stock Exchange India Ltd. PhirozeJeejeebhoy Towers, Ltd. ‘Exchange Plaza’ Plot No. C/1, G Dalal Street, Mumbai- 7, Lyons Range, Murgighata, Block,Bandra-Kurla Complex 400001 BBD Bagh, Kolkata Mumbai-400051 West Bengal – 700001 Symbol: PARASPETRO Security code: 521246 Dear Sir/Madam, Subject: Outcome of Board Meeting In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 07th September, 2026 have approved and taken on record the following items: 1. Approved the notice convening the 35th Annual General Meeting of the Company (“35th AGM”) on Tuesday, September 29, 2026 at 11:30 a.m. IST through Video Conference/Other Audio-Visual Means; 2. Approved the Annual Report of the Company for the financial Year 2025-26. 3. Appointed M. D. Baid & Associates, Company Secretaries, as Scrutinizer for conducting the e-voting process for the Annual General Meeting in a fair and transparent manner. 4. Fixed the cut-off date for ascertaining the eligibility of the members of the Company to cast their vote on the resolutions proposed to be passed at the 35th AGM and to attend the AGM as Friday, September 18, 2026; and 5. Approved the Remote E-voting period which will start on Saturday, September 26, 2026 (9:00 a.m. IST) and will end on Monday, September 28, 2026 (5:00 p.m. IST). The Board meeting commenced at 01:00 p.m. IST and concluded 03:55 p.m. IST. This outcome is also being hosted on the Company's website at www.paraspetrofils.in We request you to kindly note the same and take into your records. Thanking You. Yours Faithfully For Paras Petrofils Limited Pratibha Bhutra Company Secretary & Compliance Officer Mem. No. A54754