Shareholders 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: 01/10/2026 The Head Listing Compliance The Head Listing Compliance The Head-Listing Compliance National Stock Exchange of India BSE Limited The Calcutta Stock Exchange Ltd. Ltd. PhirozeJeejeebhoy Towers, 7, Lyons Range, Murgighata, ‘Exchange Plaza’ Plot No. C/1, G Dalal Street, Mumbai-400001 BBD Bagh, Kolkata Block, Bandra-Kurla Complex West Bengal – 700001 Mumbai-400051 Security code: 521246 Symbol: PARASPETRO Dear Sir, Subject: Disclosure of voting results of the 35th Annual General Meeting (“AGM”) of Paras Petrofils Limited (the “Company”) held on September 29, 2026 along with the Scrutinizer’s Report as per Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the resolutions set out in the Notice dated September 7, 2026, convening the 35th Annual General Meeting (“AGM”) of the Company, were duly passed with the requisite majority at the 35th AGM held on September 29, 2026, at 11:30 a.m. IST through Video Conferencing/Other Audio-Visual Means. In compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the voting results in the prescribed format, marked as Annexure A. Further, in compliance with Section 108 of the Companies Act, 2013, Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, and other applicable provisions, please find enclosed herewith the Scrutinizer’s Report on remote e-voting and e-voting conducted during the 35th AGM, marked as Annexure B. The voting results and scrutinizer’s report are also being hosted on the Company’s website at www.paraspetrofils.in We request you to kindly note the same and take on your records. Thanking You Yours Faithfully, For Paras Petrofils Limited Pratibha Bhutra Company Secretary & Compliance Officer Encl: Annexure A – Voting Results; Annexure B – Scrutinizer’s Report 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 ANNEXURE A Voting Results of the 35th Annual General Meeting held on September 29, 2026 (Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) I. General information about the Company Scrip Code – Name of Company PARAS PETROFILS LIMITED Type of Meeting General Meeting Start time of meeting 11:30 AM End time of meeting 11:42 AM II. Voting Results Record date 18-09-2026 Total number of shareholders on record date 92245 Number of shareholders present in the meeting either in person or through – proxy: a) Promoter and Promoter Group – b) Public – Number of shareholders attended the meeting through Video Conferencing: – a) Promoter and Promoter Group 58 b) Public 2 Number of resolutions passed in the meeting 2 Disclosure of notes on voting results – 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 III.1 Resolution No. 1 Resolution required: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2026 including the audited Balance Sheet as at 31st March, 2026, Profit and Loss Statement for the financial year ended on that date together with the Reports of Board of Directors and Auditors thereon. Whether promoter/promoter group are interested in the agenda/resolution? – No Category Mode of No. of No. of % of votes No. of votes No. of % of votes – % of votes – Voting shares held votes polled on – in favour votes – in favour against polled outstanding against shares (1) (2) (3) = (4) (5) (6) = (7) = [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and E-voting 134461990 79787400 59.338256 79787400 0 100 0 Promoter Group Promoter and Poll 134461990 0 0 0 0 0 0 Promoter Group Promoter and Postal 134461990 0 0 0 0 0 0 Promoter Group Ballot (if applicable) Promoter and Total 134461990 79787400 59.338256 79787400 0 100 0 Promoter Group Public – E-voting 0 0 0 0 0 0 0 Institutions Public – Poll 0 0 0 0 0 0 0 Institutions Public – Postal 0 0 0 0 0 0 0 Institutions Ballot (if applicable) Public – Total 0 0 0 0 0 0 0 Institutions Public – Non- E-voting 199759010 44077 0.022065 43077 1000 97.731243 2.268757 Institutions Public – Non- Poll 199759010 0 0 0 0 0 0 Institutions Public – Non- Postal 199759010 0 0 0 0 0 0 Institutions Ballot (if applicable) Public – Non- Total 199759010 44077 0.022065 43077 1000 97.731243 2.268757 Institutions Total 334221000 79831477 23.885835 79830477 1000 99.998747 0.001253 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 III.2 Resolution No. 2 Resolution required: To appoint a director in place of Mr. Sanjay Jayant Bhatt (DIN: 09075125), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers him for reappointment. Whether promoter/promoter group are interested in the agenda/resolution? – No Category Mode of No. of No. of % of votes No. of votes No. of % of votes – % of votes – Voting shares held votes polled on – in favour votes – in favour against polled outstanding against shares (1) (2) (3) = (4) (5) (6) = (7) = [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and E-voting 134461990 79787400 59.338256 79787400 0 100 0 Promoter Group Promoter and Poll 134461990 0 0 0 0 0 0 Promoter Group Promoter and Postal 134461990 0 0 0 0 0 0 Promoter Group Ballot (if applicable) Promoter and Total 134461990 79787400 59.338256 79787400 0 100 0 Promoter Group Public – E-voting 0 0 0 0 0 0 0 Institutions Public – Poll 0 0 0 0 0 0 0 Institutions Public – Postal 0 0 0 0 0 0 0 Institutions Ballot (if applicable) Public – Total 0 0 0 0 0 0 0 Institutions Public – Non- E-voting 199759010 44077 0.022065 42072 2005 95.451142 4.548858 Institutions Public – Non- Poll 199759010 0 0 0 0 0 0 Institutions Public – Non- Postal 199759010 0 0 0 0 0 0 Institutions Ballot (if applicable) Public – Non- Total 199759010 44077 0.022065 42072 2005 95.451142 4.548858 Institutions Total 334221000 79831477 23.885835 79829472 2005 99.997488 0.002512