NSECopy of Newspaper Publication11 Sept 2026 · 11 Sept 2026, 05:21 pm

Copy of Newspaper Publication

Paras Petrofils Limited · PARASPETRO

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Paras Petrofils Limited has informed the Exchange about Copy of Newspaper Publication regarding 35th Annual General Meeting, e-voting, Record date, Cut-off date and other related information.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10

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Paras Petrofils Limited has informed the Exchange about Copy of Newspaper Publication

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PARASPETRO_11092026172052_Intimation_of_35th_Annual_General_Meeting.pdf

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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: 11.09.2026 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: Information regarding 35th Annual General Meeting of the Members of the Company, E- voting, Record date, Cut-off date and other related information and Newspaper Advertisement of the same Pursuant to Regulation 47 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published on Friday, 11th September, 2026 in "Financial Express" (English and Gujarati language) which include the following information: 1. Intimation of 35th Annual General Meeting ("AGM") of the Members of Paras Petrofils Limited (the "Company") scheduled to be held on Tuesday, September 29, 2026, at 11:30 a.m. IST through Video Conferencing ("VC") facility / Other Audio-Visual Means ("OAVM") and confirmation of dispatch of Annual Report for the financial year 2025-26, along with Notice of the AGM. 2. Particulars of the facility of e-voting provided to the Members of the Company, to enable them to cast their votes on the resolutions proposed to be passed at the AGM. Copies of enclosed newspaper advertisement is also uploaded on the Company's website 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 ¼ Z ¼t E¼  (cid:149)¼¼ ¼¼ ¼¼ ¬¼ (cid:149)ú ° ÌSû Âx (cid:149) Z (cid:149) Ì Š Š ‡ n Z,@ ¼] (cid:149) ZŠ @¼ (cid:149) rmú ‡½ ¼ @¼ ¼/t t¼ ¼Â (cid:149)¼¼ ü¼ ¼ (cid:149)Š ¼ ¼, ¼Z.Â^ C ¼ ‡ -¼ ‡ ½ t ¬¼ x¼ ¼(cid:149) ºÂ ¼Q :¼ : ¬ ¼1 Æ(cid:149)1 t. ¼0 9.2026 K KZм‡ ¼Ìм ¼Â ¼ Î(cid:149)¬ CÌhù ¼ÌO û ¼ ¼@¼ ÌCÌhÌm ¼ ÿ(cid:149) ¼Š™ Ìö@ ¼¼  :¼ Â(cid:149) @¼ g¬¼ ¬Ìö ¼ ¼ e‡ ¼ : h¼Š m Ì K¼ nKÌh¼ ¼ü aû ̽›¼¼ °ŠÌ½ .(cid:149) ¼ö bÿ ‡ÌL aÿ ¼ ¼¼h Æ(cid:149) l¬ ü w ¬ ¼ ¼ @ ¬ ‡ a¼ ÿ KŠ™‡ ¬¼ n¼¼  ¡½œ ¼¼ û it ¼ ¼ @@¼ Ì(cid:149)¼@  ú ¼ ,h ¼¼ o½¼¬ 4¼ ÌûÌm †¼y m¼ 7¼ú °Ì£ K¡ ¼ û k¼¼¼  ¼¼Æwtx K/ ¼ a(cid:149)- ̼ ¼¼ û r¼Â ¼ a¼º a¼ ¼ r(cid:149) , c @ .c¼ ¼ ȯ ¼ m.@ ¬ /¼ aÂ. b ¼ K h̬ Ìÿ is¼K h¼ (cid:149) eÌh kû¼ .¼ jS oج ¼ s™, h @¼ i@¼ ¼(cid:149)½ o.(cid:149) _ m. k K S a¼ rm a‡ K a(cid:149) rcÂh .[ c¼ o¼ÌK›L m, y £ ¼ hy Ìÿ(cid:149)¼ ¼Â ‡ ( :¡ 0¼Ì¬¼ 2h 2)Š -, 6¼ û 9¼¼œ ÆZù 2A ¼ 3A 1- 1¡ û¼ 1°¼ 1¼ (cid:149)Ìh Ù ¼ @ª ¼ ½›¼ †-ÿ ¼4 K0¼ Êt0 ¼Â @0û 2 ¼½8 †¼ ¼  KC ¼h I (cid:149)N Â: ûUÌm ¼¼6 Ì. 7 ‡1 ¼Z.0 +0 9T 1Z 2 90 11 74 3P 6T 7C 00 42 00 6363 L 2 ¦ ^ ¦ (ÿ ¬¼ 6 ¼ ¼N¼  ÂS ¼Ì‡ 0 û °1 ½ ¼ ¼¼ 3 y ½ t2 -(cid:149)@ 4 Š ¼1 y¼ Âü0¼ K 0ÌK ^¼ Ì¡0 ¼7 ¼ ¼ ¬1 ¼(H S. y¼, y Æ(cid:149) ¼‡ ¼P ʽ̡ (cid:149)¼ Ì£ t¼2Zù )¼¼¼5 yú¼ û(cid:149) - ¼ ¼¼ (cid:149) ÆZ]¼C ) ¼, ½(cid:149)ü¼¼ — ( ÿ¼ ÿ— ú.1 1 2¼° [¼ Ì¡½2 ¼¼6 0 7¼Š ¼^ ¼Q ¼ ¼¼ н1. . .ÿ ‡ü ¼ t0 0 0û , ¼(cid:149)¼ ¼¼ù ¼Â4 ¼2 2 4ÂKÆ]¬ ¼ @@2 t. . .Ìt ¼ ù K2 2 2¼ ¼ ¼, ¼ Š ¼¼ ÌKÌK1 ¼0 0 0¼ (cid:149)ùÿ Æ(cid:149)4 ¬ Â2 2 2¡ ¼ ¼¼ Q ^¼ ¼0 )6 6 6¬Â ¼ ¼¬ Ì / ¼ Ì :- ¼ P3½y¬ û ]Š^ ¼7¼¼ t¼ 6 ¼6 Ìw¼y¡ ¼ Ÿ ¼0Ì] ¼2 ¬2 û¼S ¼ ö¼Î 1 ¼- ¼¼ Ì ‡ -¼ ¼@ Ì x Ì, º½ 1K û1¼ (cid:149) 6¼ @Z. ¼¼ ¼Â 0, [ Z^ü 3 ú6 @ ¼6 \ Q¼ Z^ Q-¼ 7 ¼4 ¼(cid:149)¼‡ ¼ [¼, ¼6 Ìw5 S¼, , £ (cid:149)¼ ¼S¼ t  4 ¼¼/ ¼Š¬ t Ì.¼ ¼@ (cid:149)¼Š@ / @̇ ö¼¼ Æ]¼¼ ¼Cù Ì ÿÐK ¼ ¼¼ ÿ 7¼ Æh¼ Â(cid:149)Z^ ¼¼ ‡, ½ ¼  2 ½y ÆK ¼y, Š ¼Q ût Ì ÿ 3 (cid:149) Š ½Š ¼¼ ¼¼ ¼¼ ¼ °ÿyÿ Ì Ìw . ¼ Æ(cid:149) @(cid:149) (cid:149) 6¼¼ ¼Ìh ¼ ¬K¼ ŠÌ¡ ¼ ¼ 6(cid:149)Ìh û¼ ¬` ¼ Z^‡ ¼ t¼‡ ¼ 3¼ÿ Z½ üÌm ¼¼‡ ¼ü y 7(cid:149) ‡¼Z. .¼¼¼ , -(cid:149) ¼,Z. 2Æ ¼Š2 ¼¡ [0 ¼( ¼Â, ¼— ¬ Š5 ¬ ¼— / ½ ¼ Æ(cid:149)0 ¼Š -¼ ÿ¼ ¼. °, ü )¼0 ¼¼ ^Q¼0 ¼0 (cid:149)°2 ( ÿ—, ^¼0 ¼½ QŠ— 5 (cid:149)/ ¼ ¼- ü¼ , Š Š. 0 ¼ ¼ ¼¼ ¼ Æ(cid:149)0 Z[ù ¼0 ¼ )¼Ì2 A03 ¡ ‡ @t9 ü, h¼ ¼2 ¼Ì. û ‡¼ (cid:149)0 û ¼5 ] ¼] ̬¼ Ì — 9/, Æ] [, h6 - ¼ . ¼ [. Šù ¼2 ,5 ¼¼ ½ ¼ ̇m ]0 K8 ¼t2 ™¬. ¼ÿ ̬¼2 6 ¼¼ h0 ù (cid:149) -û6 û ¼ÿ¼ h ] Ìm¼¼2 3¼ ‡¼º ›Ìm¼ ÌÌÿÿ ,0 0¼ÌK¼ S, ¼¼, ], 2@½ , ¼Š ¡E \ (cid:149) 0ü¼¡ ¼¼¼ ̇ü ¼u ¼ , 1Kl Šÿ ¼¼ ¼ ¼¼ 7(cid:149) ™m¼ Æ(cid:149)Ì ™ ¼ ¼¼ ° ¼Ìû¼ ¼ ̇ y (¼ù (Ìû Zt ¼ ¬¼ ¼ ¬¼¼ ¼(cid:149) Zt ̇ ¼ú ¼Š °¼, °¼ ¼ú ¼ ¼ œ -¼Š ° ÌŠ -¼ C¼ ¼¼ y¼œ Ìû (cid:149) yCÌŠ ¼ ( Ì¡¼ ¼ Ì¡Zt (cid:149) ü ¼¬( ¼¼ ¼¼ ¼¼ ú ¼ y¬ h yü °¼¼ ¼¼ ¼(cid:149)°¼ (cid:149)h - (cid:149)C )- ¦(cid:149) )¼ÂŠ K 1 1 (cid:149) : yÿ 7 2 ̬ ½‡ м P¼¼ ¼7 ,¼ Æ¡Ìh ÂK m ¼/ ¬ (cid:149) 03 ¼ ù6 ½(cid:149) 0- û¼ Ì Š ¼‡ 1 0 ¼ ü¡¼ ¼0 ¼ ¼9 ¼ Ì(cid:149) ¼ ¼ (cid:149)Ì(cid:149)  Kh ‡Â hA ›L‡ £h ¼‡(cid:149) O ‡¼û Z.¼ ^y ûÌ¡ ¼¼ ¼ ‡y @¼¼ y ¼(cid:149) ÌS¼/ (cid:149) (  — (cid:149)¼ K.û û¼ ¼¼Z) m¬¼Âù¼Â ¡¼S¼Ì(cid:149)Ì - HDFC0001720 4 100MSM001083914 / £¼¼Ìм ‡¼Z. 09 x¼Â 16, ½û¼ÿ¼Kt¼ ‡¼Z. 452, ½û¼ÿ¼Kt¼ Oû¼ ‡¼Z. 452, (cid:149)Ì¡¼‡ü¼Æ 12-09-25 —¼. 1847643/- Eu¼(cid:149): û¼ÌC‡¼ (cid:149)¼Ìm, y½P¼r¼: ù¼ZS¼ÿ¼¼ ‡¼Z. 20/@¼Ì y½P¼r¼ : (cid:149)¼Ìm 1. °(cid:149)¼_ t¼¼(cid:149)ÂQ¼ 29-09-2026 5. C@¼Ìû¼m ]û¼¼ K(cid:149)¡¼¼‡¼Â \ÌŸ¼Â t¼¼(cid:149)ÂQ¼ 28-09-2026 (½(cid:149)d¡¼™ ½KZû¼t C¼‡ -¼¼ ° 1 (cid:149)0 ¼_ hK ‡¼¼)  t@ ¼¼ ¼Ì‡ (cid:149)¼ ÂA Q@ ¼/¼ ¬Ìö ¼ûh ¼Â ü/ ¼@ :¼¼(cid:149)hÂ_@¼Ì¬¼ ÿ¼¼ú¼¼x¼Ä‡¼ÆZ ‡¼¼û 2¼: 9 -@ 0¼y 9¼ -r 2¼ 0 2K 6Ì½Š ‡¼h ¼¼ ÿ (cid:149)¼ ¼ Ì]м ¼œ ¬A ¼¡¡ ¼¼ ¼Ìh (cid:149) Ì ÿ 1¼ 1 .û 0¼Â 0h ¡Ìm ¼¼, S ü@ ¼¼¼ x¼ ¼A  @ 4¼ .Ìö 00@ ¡¼Ì¬ ¼¼¼ S¬ ü¼ ¼Â ¼ K ¬¼¼ ƆÌm ¼Â:ICIC0000106 2. ù¼Âm ]û¼¼ K(cid:149)¡¼¼‡¼ÆZ ¬x¼º¼ C-°(cid:149)¼_ @¼½†¼KÊt¼ @¼½†¼K¼(cid:149) : @¼]ü¼KÆû¼¼(cid:149) - 9619661491 / @¼ÿŠ¼Ì£¼KÆû¼¼(cid:149) мhÌÿ¼ - 9033002279 4. ¬¼ZмK™ ¡ü¼½Lt¼@¼¼Ì t¼Ìû¼] ö¼Ì‡¼ ‡¼Z. †¼û¼Î‡„ û¼¼Ðü¼¼™ - 9218016248 15.09.2026 x¼Â 28.09.2026 ¬¼Æ†¼Â 21 .. @¬¼ ¼¼ ¼A ̇h ¼ÿ Š ¼¼¼ A(cid:149) ‡ ½ ¼‡ ù¼½ ¼(cid:149) ÂmP (¼r A¼ @ 1 ¼4 Ìû¼- m9 Â)- /2 @02 ¼¼6 Ìö (cid:149)@ ¼ 1‡ 1¼Ì -2 01 9- -0 29 0- 22 60 2 ‡6 ¼ ¼‡ (cid:149)¼¼ ¼ Ì](cid:149) ¼ £Ì] ¼ —¬ x¼¡ ¼¼ £¼ ¼(cid:149) Ì @Ì 1 ¼1 ‡¼: Ì 0 20 8 -x¼ 0 9¬ -¼¼ 2Z] 0Ì 24 6:3 ‡0 ¼ ¼¡ (cid:149)¼¼ ¼S Ì]ü ¼ ¼ ¬ ¬ ¼¼¼ Z]Ɔ¼ Ì Â 5K :(cid:149) 3 0 £ ¡¼ ¼K ¼S¼£ ü¼ ¼Ì. ÌŠ¼Ær¼™ x¼£¼Ì. t¼¼(cid:149)ÂQ¼: 09.09.2026 @¼Ì‡K¼Ì(cid:149) @¼Ì@¼¼(cid:149)¬¼Â t¼¼(cid:149)ÂQ¼ : 11.09.2026 h¼AS¼(cid:149) KÌ½Š¼hÿ¼ м¼œA¡¼Ìh ÿ¼Âû¼ÂhÌm ¡¼t¼Â